Advanced company searchLink opens in new window

RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED

Company number 08404271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
08 Nov 2019 CH01 Director's details changed for Mr Colin Sturt on 8 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CH01 Director's details changed for Mr Wissam Georges Jabre on 1 May 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AP01 Appointment of Wissam Georges Jabre as a director on 11 July 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
19 Jan 2016 CH01 Director's details changed for Mr Colin Sturt on 9 January 2016
30 Dec 2015 AP01 Appointment of Mr Colin Sturt as a director on 15 December 2015
29 Dec 2015 TM01 Termination of appointment of Jean-Michel Richard as a director on 15 December 2015
23 Dec 2015 AUD Auditor's resignation
15 Nov 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
16 Dec 2013 CERTNM Company name changed saltburn LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
10 Dec 2013 AD01 Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1AA, United Kingdom on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom on 10 December 2013
10 Dec 2013 TM01 Termination of appointment of Dudley Miles as a director