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NEXPERIA UK LTD.

Company number 05814335

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Confirmation statements / Annual returns Incorporation Officers

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 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 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 - 34 pages (34 pages)
04 Apr 2019	AP01	Appointment of Anthonie Jacob Versluijs as a director on 26 March 2019	View PDF Appointment of Anthonie Jacob Versluijs as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Michael Julian Humphreys as a director on 26 March 2019	View PDF Termination of appointment of Michael Julian Humphreys as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share capital 18/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share capital 18/12/2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 EUR 43,000,000 GBP 30,100,001	View PDF Statement of capital following an allotment of shares on 18 December 2018 EUR 43,000,000 GBP 30,100,001 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	PSC02	Notification of China Jianyin Investment Ltd as a person with significant control on 18 January 2017	View PDF Notification of China Jianyin Investment Ltd as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of The State Council of the People's Republic of China as a person with significant control on 18 January 2017	View PDF Cessation of The State Council of the People's Republic of China as a person with significant control on 18 January 2017 - link opens in a new window - 1 page (1 page)
29 May 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 - 34 pages (34 pages)
05 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 - 34 pages (34 pages)
09 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR01	Registration of charge 058143350010, created on 1 August 2017	View PDF Registration of charge 058143350010, created on 1 August 2017 - link opens in a new window - 38 pages (38 pages)
21 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Caspar Marcel Hulleman as a director on 7 February 2017	View PDF Termination of appointment of Caspar Marcel Hulleman as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Ruben Everard Gerard Lichtenberg as a director on 7 February 2017	View PDF Appointment of Ruben Everard Gerard Lichtenberg as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)

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NEXPERIA UK LTD.

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