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QUALCOMM COMMUNICATIONS UK LIMITED

Company number 07386408

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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)
19 Dec 2014 TM01 Termination of appointment of Adam Henry Tachner as a director on 22 August 2013
19 Dec 2014 TM01 Termination of appointment of Jack Rogers Lazar as a director on 1 November 2013
04 Jul 2014 AA Full accounts made up to 29 September 2013
16 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
14 Nov 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
05 Nov 2013 AD01 Registered office address changed from 1St Floor, West Wing Davidson House, Forbury Square Reading Berkshire RG1 3EU United Kingdom on 5 November 2013
02 Jul 2013 AA Full accounts made up to 30 September 2012
25 Jun 2013 CERTNM Company name changed qualcomm atheros uk LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
25 Jun 2013 CONNOT Change of name notice
05 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 25 September 2011
20 Jun 2012 AP01 Appointment of Sanjay Mehta as a director
20 Jun 2012 AP01 Appointment of Adam Philip Schwenker as a director
20 Jun 2012 TM01 Termination of appointment of David Torre as a director
20 Jun 2012 TM02 Termination of appointment of Bruce Pickett Johnson as a secretary
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Jack Rogers Lazar on 23 September 2011
27 Sep 2011 CH01 Director's details changed for Mr David Donald Torre on 23 September 2011
13 Jul 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
13 Jul 2011 CERTNM Company name changed atheros uk LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution
28 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)