INFINEON TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 15/03/2415 March 2024 | Appointment of Mr Thomas Mende as a director on 2024-03-14 |
| 13/11/2313 November 2023 | Termination of appointment of Jochen Vaihinger as a director on 2023-11-10 |
| 25/09/2325 September 2023 | Change of details for Infineon Technologies Ag as a person with significant control on 2023-09-25 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2210 January 2022 | Appointment of Mr Andreas Weisl as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Ulrich Geiger as a director on 2021-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Steven William Neill as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Mr Darren Cochran as a director on 2021-07-14 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR STEVEN WILLIAM NEILL |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORTHEY |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOCHEN VAIHINGER |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUHAEUSER |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 03/05/173 May 2017 | SECRETARY APPOINTED MRS MICHELLE CLAIRE THOMAS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS MICHELLE CLAIRE THOMAS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY DENISE HARVEY |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/06/1616 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR PAUL NORTHEY |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEILL |
| 30/06/1530 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANDOS DE ST. ROMAINE |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MRS DENISE HARVEY |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR DAVID LEWIS |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHANDOS DE ST. ROMAINE |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | SECTION 519 |
| 18/11/1418 November 2014 | SECTION 519 |
| 12/06/1412 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED ULRICH GEIGER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STIERLE |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL NEUHAEUSER / 17/10/2012 |
| 28/06/1228 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DR. MICHAEL NEUHAEUSER |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STARR |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED CHANDOS DE ST. ROMAINE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STARR |
| 21/06/1221 June 2012 | SECRETARY APPOINTED CHANDOS DE ST. ROMAINE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD HARTMANN |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR CHRISTIAN APEL |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STARR / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HARTMANN / 01/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED AUSTIN THOMAS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED ROLAND STIERLE |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR QUENTIN PEACH |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR GUENTER HEFNER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED QUENTIN PEACH |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: INFINEON HOUSE FLEET MILL, MINLEY ROAD, FLEET, HAMPSHIRE GU51 2RD |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ |
| 05/08/025 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | S366A DISP HOLDING AGM 23/01/02 |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/998 October 1999 | ALTER MEM AND ARTS 22/09/99 |
| 08/10/998 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED SHELFCO (NO.1689) LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 19/08/9919 August 1999 | £ NC 1000/5000000 11/08/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 18/08/9918 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9918 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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