INFINEON TECHNOLOGIES REIGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Full accounts made up to 2024-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 09/12/249 December 2024 | Appointment of Mr Andrew Sawle as a director on 2024-12-04 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Register inspection address has been changed from Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to 16 High Holborn London WC1V 6BX |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN BRACHER |
| 07/01/207 January 2020 | CESSATION OF INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED AS A PSC |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | STATEMENT BY DIRECTORS |
| 12/04/1912 April 2019 | REDUCE ISSUED CAPITAL 10/04/2019 |
| 12/04/1912 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 735.65 |
| 12/04/1912 April 2019 | SOLVENCY STATEMENT DATED 10/04/19 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | SAIL ADDRESS CREATED |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MRS MICHELLE CLAIRE THOMAS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM, CARDIFF ROAD, NEWPORT, GWENT, NP10 8YJ |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | COMPANY NAME CHANGED INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) 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 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED CHRISTIAN UWE APEL |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | SAIL ADDRESS CREATED |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 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 |
| 05/04/135 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD BRACHER / 31/12/2012 |
| 09/10/129 October 2012 | DIVIDEND CAP SUSPENDED IN ITS ENTIRITY 14/09/2012 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 31/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OCKELMANN / 31/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/12/2011 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/12/2011 |
| 24/03/1124 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 89165229.00 |
| 24/03/1124 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 73565229.00 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/1022 April 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY APPOINTED ALAN RICHARD BRACHER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP OCKELMANN |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DAVID S BLUMBERG |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, HURST GREEN, OXTED, SURREY, RH8 9BB |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA PAHL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 03/07/05 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 04/07/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | £ NC 95000000/103000000 28 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ARTICLES OF ASSOCIATION |
| 17/06/0417 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 03/07/03 |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 03/07/03 |
| 17/07/0317 July 2003 | MEMORANDUM OF ASSOCIATION |
| 17/07/0317 July 2003 | £ NC 30000000/95000000 03/07/03 |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 01/07/01 |
| 27/04/0227 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 19/03/01 |
| 11/05/0111 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | £ NC 5000000/30000000 19/ |
| 09/04/019 April 2001 | DELIVERY EXT'D 3 MTH 02/07/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ALTER ARTICLES 09/11/00 |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 04/07/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | DELIVERY EXT'D 3 MTH 05/07/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 04/07/93 |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 14/06/93 |
| 29/06/9329 June 1993 | £ NC 80000/5000000 14/06/93 |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 01/07/90 |
| 03/05/913 May 1991 | DELIVERY EXT'D 3 MTH 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 02/07/89 |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 03/07/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 17/10/7317 October 1973 | ANNUAL ACCOUNTS MADE UP DATE 01/04/73 |
| 10/12/5810 December 1958 | CERTIFICATE OF INCORPORATION |
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