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AGERE INTERNATIONAL LTD

Company number 06441315

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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)
04 Sep 2019 TM01 Termination of appointment of Cindy Jane Hallatt as a director on 4 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
17 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
30 Dec 2013 CH04 Secretary's details changed for Wincham Legal Limited on 27 December 2013
30 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Dec 2011 AP04 Appointment of Wincham Legal Limited as a secretary
06 Dec 2011 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
08 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 December 2009