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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)
21 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
02 Nov 2011 TM01 Termination of appointment of Robert Hinke as a director
01 Nov 2011 AP01 Appointment of Ian William Caxton Spencer as a director
08 Sep 2011 AA Full accounts made up to 29 May 2011
08 Sep 2011 TM01 Termination of appointment of Donald Mcrae as a director
11 Jul 2011 AP01 Appointment of Adrienne Helen Mcglynn as a director
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mr Peter Francis Tomlinson on 11 April 2011
19 Apr 2011 AD02 Register inspection address has been changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom
19 Apr 2011 CH01 Director's details changed for Mr David Philip on 11 April 2011
19 Apr 2011 CH01 Director's details changed for William O'donnell on 11 April 2011
19 Apr 2011 CH01 Director's details changed for Gerard John Mccarthy on 11 April 2011
08 Mar 2011 AA Full accounts made up to 30 May 2010
11 May 2010 AD01 Registered office address changed from First Floor Apple 11 Apple Walk Kembrey Park Swindon SN2 8BL on 11 May 2010
26 Apr 2010 AP01 Appointment of Mr David Philip as a director
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Gerard John Mccarthy on 11 April 2010
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Full accounts made up to 31 May 2009
24 Jul 2009 288b Appointment terminated director gerald edwards
22 May 2009 363a Return made up to 12/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 25 May 2008
16 Apr 2008 363a Return made up to 12/04/08; full list of members
15 Apr 2008 288c Director's change of particulars / gerald edwards / 15/04/2008