ALLEGRO MICROSYSTEMS EUROPE LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Max Glover as a director on 2025-05-16

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04/04/254 April 2025 Full accounts made up to 2024-03-29

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09/10/249 October 2024 Termination of appointment of Michael John Paull as a director on 2024-09-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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26/03/2426 March 2024 Appointment of Jan Gasche as a director on 2024-03-25

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17/01/2417 January 2024 Full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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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

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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

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22/02/2322 February 2023 Confirmation statement made on 2023-01-18 with no updates

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30/11/2230 November 2022 Full accounts made up to 2022-03-25

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08/02/228 February 2022 Confirmation statement made on 2022-01-18 with no updates

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08/01/228 January 2022 Full accounts made up to 2021-03-26

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23/11/2123 November 2021 Appointment of Mr. Michael John Paull as a director on 2021-11-19

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22/11/2122 November 2021 Termination of appointment of Paul Vincent Walsh as a director on 2021-11-19

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18/06/2118 June 2021 Termination of appointment of Robert Christopher Hunt as a director on 2021-06-16

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15/06/2115 June 2021 Appointment of Mr Gary Thomas Pepka as a director on 2021-05-26

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15/06/2115 June 2021 Cessation of Oep Vi Gp, Ltd. as a person with significant control on 2020-10-28

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/01/202 January 2020 AUDITOR'S RESIGNATION

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 29/03/19

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28/10/1928 October 2019 DIRECTOR APPOINTED MR. MAX GLOVER

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL DEMINGWARE

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24/07/1924 July 2019 SECRETARY APPOINTED MR GARY PEPKA

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24/07/1924 July 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW HOYER

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 30/03/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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01/12/171 December 2017 SECOND FILING OF TM01 FOR STEPHENIE JANE ADAMS

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEP VI GP, LTD.

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHENIE ADAMS

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FRIEDRICH

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11/10/1711 October 2017 SECRETARY APPOINTED MR. MATTHEW CARL HOYER

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARC BANOS

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNEELAND

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY SIMON CRESSWELL

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02/08/172 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. SC. ANDREAS PETER FRIEDRICH / 04/08/2016

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05/09/165 September 2016 DIRECTOR APPOINTED DR. SC. ANDREAS PETER FRIEDRICH

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05/09/165 September 2016 DIRECTOR APPOINTED MR. RAVI VIG

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05/09/165 September 2016 DIRECTOR APPOINTED MR. MARC MARIE JAQUES BANOS

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS FITZGERALD

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 25/03/16

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT WALSH / 28/03/2016

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30/03/1630 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHENIE JANE ADAMS / 28/08/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHENIE JANE MIZZI / 02/01/2015

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 27/03/15

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04/03/154 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 28/03/14

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HUGH FITZGERALD / 25/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 25/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNEELAND / 25/06/2014

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11/06/1411 June 2014 DIRECTOR APPOINTED MR PAUL WALSH

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 14/03/2014

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14/03/1414 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR APPOINTED MRS STEPHENIE JANE MIZZI

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD KNEELAND

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FERAGNE

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN PIRIE

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29/11/1329 November 2013 SECRETARY APPOINTED MR SIMON GEOFFREY CRESSWELL

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29/11/1329 November 2013 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HUNT

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 29/03/13

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14/03/1314 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 30/03/12

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21/03/1221 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 25/03/11

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09/03/119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 26/03/10

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24/03/1024 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PIRIE / 19/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN FERAGNE / 19/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEMINGWARE / 19/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HUGH FITZGERALD / 19/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNEELAND / 19/03/2010

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 27/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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27/08/0827 August 2008 FULL ACCOUNTS MADE UP TO 28/03/08

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23/06/0823 June 2008 DIRECTOR APPOINTED RICHARD KNEELAND

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14/03/0814 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FITZGERALD / 13/03/2008

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 30/03/07

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 DIRECTOR RESIGNED

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS APPROVED 10/02/05

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19/05/0519 May 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/06/037 June 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 DIRECTOR RESIGNED

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 28/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 29/03/98

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10/03/9810 March 1998 DIRECTOR RESIGNED

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10/03/9810 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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12/08/9712 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997 SHARES AGREEMENT OTC

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21/03/9721 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 NC INC ALREADY ADJUSTED 24/01/97

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12/03/9712 March 1997 £ NC 1000/1300 24/01/97

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12/03/9712 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/04/961 April 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL

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27/03/9527 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 FULL ACCOUNTS MADE UP TO 27/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 28/03/93

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29/03/9329 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/11/9210 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 29/03/92

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/05/9226 May 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9129 October 1991 NEW DIRECTOR APPOINTED

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29/10/9129 October 1991 NEW SECRETARY APPOINTED

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 NEW DIRECTOR APPOINTED

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17/06/9117 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9110 January 1991 COMPANY NAME CHANGED CHARCO 328 LIMITED CERTIFICATE ISSUED ON 11/01/91

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10/01/9110 January 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91

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09/01/919 January 1991 NC INC ALREADY ADJUSTED 19/12/90

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09/01/919 January 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/90

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03/01/913 January 1991 £ NC 100/1000 19/12/90

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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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