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TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353 Altrincham Road Manchester M22 4BJ on 3 June 2019	View PDF Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353 Altrincham Road Manchester M22 4BJ on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	TM02	Termination of appointment of Peter Francis Tomlinson as a secretary on 24 May 2019	View PDF Termination of appointment of Peter Francis Tomlinson as a secretary on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 May 2019	RP04TM01	Second filing for the termination of Ms Adrienne Helen Mcglynn as a director	View PDF Second filing for the termination of Ms Adrienne Helen Mcglynn as a director - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Adrienne Helen Mcglynn as a director on 1 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019.	View PDF Termination of appointment of Adrienne Helen Mcglynn as a director on 1 April 2015 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019. - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AP01	Appointment of Ms Lynn Clark as a director on 25 February 2019	View PDF Appointment of Ms Lynn Clark as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019	View PDF Termination of appointment of Gerard John Mccarthy as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AD04	Register(s) moved to registered office address C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB	View PDF Register(s) moved to registered office address C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB - link opens in a new window - 1 page (1 page)
13 Apr 2017	AD02	Register inspection address has been changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB	View PDF Register inspection address has been changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB - link opens in a new window - 1 page (1 page)
21 Oct 2016	CH03	Secretary's details changed for Peter Francis Tomlinson on 15 October 2016	View PDF Secretary's details changed for Peter Francis Tomlinson on 15 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AD01	Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016	View PDF Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016	View PDF Registered office address changed from C/O Peter F. Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 16 pages (16 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 16 pages (16 pages)
01 May 2014	AD02	Register inspection address has been changed from 7a Northumberland Buildings Queen Square Bath BA1 2JB United Kingdom	View PDF Register inspection address has been changed from 7a Northumberland Buildings Queen Square Bath BA1 2JB United Kingdom - link opens in a new window - 2 pages (2 pages)

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