INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/208 June 2020 | STATEMENT BY DIRECTORS |
| 08/06/208 June 2020 | SOLVENCY STATEMENT DATED 15/05/20 |
| 08/06/208 June 2020 | REDUCE ISSUED CAPITAL 13/05/2020 |
| 08/06/208 June 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 0.01 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 18/02/2018 February 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/2013 January 2020 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | STATEMENT BY DIRECTORS |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 3000 |
| 14/05/1914 May 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 09/05/2019 |
| 14/05/1914 May 2019 | SOLVENCY STATEMENT DATED 09/05/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS MICHELLE CLAIRE THOMAS |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CARDIFF ROAD NEWPORT NP10 8YJ |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BRANDSTETTER / 20/07/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | COMPANY NAME CHANGED IR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 01/10/151 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMBERG |
| 24/06/1524 June 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MEINTJES |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SAIL ADDRESS CREATED |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED ANDREAS BRANDSTETTER |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OCKELMANN |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR WILLEM ANDRIES MEINTJES |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR DAVID ANDREW LEWIS |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 31/01/2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD BRACHER / 31/01/2012 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OCKELMANN / 31/01/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2012 |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 16/11/0916 November 2009 | SECRETARY APPOINTED LAWRENCE ANTHONY MICHLOVICH |
| 16/11/0916 November 2009 | SECRETARY APPOINTED ALAN RICHARD BRACHER |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 28/04/0928 April 2009 | GBP NC 1000/5000 20/04/2009 |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PHILIP OCKELMANN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID S BLUMBERG |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE SURREY RH2 7JP |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA PAHL |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 04/07/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/03 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | ARTICLES OF ASSOCIATION |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET FIRST FLOOR LONDON EC4A 2HG |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | £ NC 100/1000 08/02/0 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED SAMURAI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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