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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)
05 Nov 2013	TM01	Termination of appointment of Ian Spencer as a director	View PDF Termination of appointment of Ian Spencer as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Edgar Frank as a director	View PDF Termination of appointment of Edgar Frank as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Andreas Karl Schwaiger as a director	View PDF Appointment of Andreas Karl Schwaiger as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Dr Weisel Klaus as a director	View PDF Appointment of Dr Weisel Klaus as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH03	Secretary's details changed for Peter Francis Tomlinson on 15 August 2013	View PDF Secretary's details changed for Peter Francis Tomlinson on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013	View PDF Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	CH01	Director's details changed for Ian William Caxton Spencer on 1 April 2013	View PDF Director's details changed for Ian William Caxton Spencer on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AD01	Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013	View PDF Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	CH03	Secretary's details changed for Mr Peter Francis Tomlinson on 23 April 2012	View PDF Secretary's details changed for Mr Peter Francis Tomlinson on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Edgar Pascal Louis Robert Frank on 23 April 2012	View PDF Director's details changed for Edgar Pascal Louis Robert Frank on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Edgar Pascal Louis Robert Frank as a director	View PDF Appointment of Edgar Pascal Louis Robert Frank as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CERTNM	Company name changed national semiconductor (U.K.) holdings LIMITED\certificate issued on 13/01/12 CONNOT ‐	View PDF Company name changed national semiconductor (U.K.) holdings LIMITED\certificate issued on 13/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-03 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Ian William Caxton Spencer as a director	View PDF Appointment of Ian William Caxton Spencer as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM01	Termination of appointment of Robert Hinke as a director	View PDF Termination of appointment of Robert Hinke as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of William O'donnell as a director	View PDF Termination of appointment of William O'donnell as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of David Philip as a director	View PDF Termination of appointment of David Philip as a director - link opens in a new window - 2 pages (2 pages)

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