RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

Company number 08404271

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	(17 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(4 pages)
03 Jan 2023	CERTNM	Company name changed dialog semiconductor operations services LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	(3 pages)
30 Dec 2022	AD04	Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH	(1 page)
30 Dec 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 30 December 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
22 Sep 2022	PSC05	Change of details for Dialog Semiconductor (Uk) Limited as a person with significant control on 20 September 2022	(2 pages)
20 Sep 2022	AD02	Register inspection address has been changed from 100 Longwater Avenue Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH	(1 page)
22 Mar 2022	CH01	Director's details changed for Julie Dianne Pope on 1 March 2022	(2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 75	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
17 Feb 2022	AD03	Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP	(1 page)
16 Dec 2021	AD02	Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Sep 2021	TM02	Termination of appointment of Timothy Richard Black Anderson as a secretary on 13 September 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Colin Sturt as a director on 30 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Wissam Georges Jabre as a director on 27 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Jalal Bagherli as a director on 30 August 2021	(1 page)
06 Aug 2021	CH01	Director's details changed for Mr Colin Sturt on 1 August 2021	(2 pages)
25 Jul 2021	AP01	Appointment of Julie Dianne Pope as a director on 8 July 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)