BROADCOM EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Director's details changed for Lee Kian Ching on 2024-12-17 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-10-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-10-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 18/06/2118 June 2021 | Termination of appointment of Thomas Harry Krause Jr. as a director on 2021-06-04 |
| 18/06/2118 June 2021 | Appointment of Ivy Yu Wen-Lan Pong as a director on 2021-06-04 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 02/08/172 August 2017 | SECRETARY APPOINTED MARK BRAZEAL |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/10/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MOHLER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED PONG CHUEN LOW |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK MOHLER |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR |
| 30/03/1630 March 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEANN WORK |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEANN WORK |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MARK ROBERT MOHLER |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MARK ROBERT MOHLER |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/11/1417 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED THOMAS PETER ANDREW |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TIRVA |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANGO |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRANDT |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED ROBERT LINAS TIRVA |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DEANN WORK |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | ALTER ARTICLES 09/12/2011 |
| 25/11/1125 November 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1125 November 2011 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | SOLVENCY STATEMENT DATED 21/11/11 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEANN WORK / 15/03/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMERICO RANGO / 15/03/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEANN WORK / 15/07/2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT A RANGO / 17/09/2004 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMERICO RANGO / 15/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | SECRETARY APPOINTED DEANN WORK |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY CARY BERGER |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARY BERGER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | SECTION 175 30/04/2009 |
| 27/12/0827 December 2008 | RE: DIRECTORS' CONFLICTS 17/12/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ALEXANDER DULL LOGGED FORM |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY APPOINTED CARY J A BERGER |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | CONSO S-DIV 20/05/05 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 20/05/05 |
| 11/07/0511 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0511 July 2005 | £ NC 1370995/1371000 20/0 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 334 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WN |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 29/10/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED ALPHAMOSAIC LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | S-DIV 30/03/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | £ NC 1072830/1370995 30/03/04 |
| 21/04/0421 April 2004 | CONVE 30/03/04 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: C/O CAMBRIDGE CONSULTANTS SCIENCE PARK, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | £ NC 536963/1072830 09/05/03 |
| 03/06/033 June 2003 | CONVE 21/05/03 |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0324 May 2003 | £ IC 353808/335808 13/05/03 £ SR [email protected]=18000 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/10/02; CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | £ NC 425000/536963 09/11/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | MANAGEMENT INCENTIVE SC 29/08/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 23/04/01 |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 23/04/01 |
| 17/05/0117 May 2001 | WAIVE ARTICLE 6 23/04/01 |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | S-DIV 20/03/01 |
| 10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | £ NC 100/20000 20/03/ |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 20/03/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 04/12/004 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED GAC NO. 247 LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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