NEXPERIA UK LTD.

Company number 05814335

Date	Type	Description	View / Download
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: philips centre, guildford business park, guildford, surrey GU2 8XH	(1 page)
06 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: the billings guildford surrey GU1 4YD	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2006	122	£ nc 1000/1 20/06/06	(1 page)
20 Jun 2006	CERTNM	Company name changed stevton (no. 354) LIMITED\certificate issued on 20/06/06	(2 pages)
11 May 2006	NEWINC	Incorporation	(25 pages)

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