ALLEGRO MICROSYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Gary Thomas Pepka as a secretary on 2025-08-26 |
| 27/08/2527 August 2025 New | Secretary's details changed for Mr Gary Pepka on 2025-08-26 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 27/05/2527 May 2025 | Termination of appointment of Max Glover as a director on 2025-05-16 |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-29 |
| 09/10/249 October 2024 | Termination of appointment of Michael John Paull as a director on 2024-09-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 26/03/2426 March 2024 | Appointment of Jan Gasche as a director on 2024-03-25 |
| 17/01/2417 January 2024 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 06/06/236 June 2023 | Registered office address changed from The Scaplel 18th Floor, 52 Lime Street London EC3M 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2023-06-06 |
| 05/05/235 May 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scaplel 18th Floor, 52 Lime Street London EC3M 7AF on 2023-05-05 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-25 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-26 |
| 23/11/2123 November 2021 | Appointment of Mr. Michael John Paull as a director on 2021-11-19 |
| 22/11/2122 November 2021 | Termination of appointment of Paul Vincent Walsh as a director on 2021-11-19 |
| 18/06/2118 June 2021 | Termination of appointment of Robert Christopher Hunt as a director on 2021-06-16 |
| 15/06/2115 June 2021 | Appointment of Mr Gary Thomas Pepka as a director on 2021-05-26 |
| 15/06/2115 June 2021 | Cessation of Oep Vi Gp, Ltd. as a person with significant control on 2020-10-28 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/01/202 January 2020 | AUDITOR'S RESIGNATION |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR. MAX GLOVER |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEMINGWARE |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MR GARY PEPKA |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOYER |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/12/171 December 2017 | SECOND FILING OF TM01 FOR STEPHENIE JANE ADAMS |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEP VI GP, LTD. |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR. MATTHEW CARL HOYER |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON CRESSWELL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC BANOS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FRIEDRICH |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHENIE ADAMS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNEELAND |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SC. ANDREAS PETER FRIEDRICH / 04/08/2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED DR. SC. ANDREAS PETER FRIEDRICH |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR. RAVI VIG |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR. MARC MARIE JAQUES BANOS |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FITZGERALD |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT WALSH / 28/03/2016 |
| 30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHENIE JANE ADAMS / 28/08/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHENIE JANE MIZZI / 02/01/2015 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNEELAND / 25/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 25/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HUGH FITZGERALD / 25/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR PAUL WALSH |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 14/03/2014 |
| 14/03/1414 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNEELAND |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HUNT |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MRS STEPHENIE JANE MIZZI |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR SIMON GEOFFREY CRESSWELL |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PIRIE |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FERAGNE |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN FERAGNE / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HUGH FITZGERALD / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNEELAND / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 19/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PIRIE / 19/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED RICHARD KNEELAND |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FITZGERALD / 13/03/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS APPROVED 10/02/05 |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | SHARES AGREEMENT OTC |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 12/03/9712 March 1997 | £ NC 1000/1300 24/01/97 |
| 12/03/9712 March 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CHARCO 328 LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91 |
| 09/01/919 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/90 |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 19/12/90 |
| 03/01/913 January 1991 | £ NC 100/1000 19/12/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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