NXP LABORATORIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of Hinderikus Huisman as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Max Damian Koster as a director on 2025-05-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 04/03/244 March 2024 | Appointment of Michael Thomas Hoffmann as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Marcel Hulleman as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Marcel Hulleman as a secretary on 2024-03-01 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Statement of capital on 2022-09-13 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 08/04/228 April 2022 | Register inspection address has been changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM SYNERGY BUILDING BANK STREET 5TH FLOOR SHEFFIELD S1 2EL ENGLAND |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BURNS / 04/05/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 28/01/2028 January 2020 | CESSATION OF NXP LABORATORIES HOLDING UK LIMITED AS A PSC |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NXP SEMICONDUCTORS N.V. |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED HINDERIKUS HUISMAN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RENEE GLENN |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RENEE MICHELLE SALONY / 08/04/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/172 February 2017 | DIRECTOR APPOINTED RENEE MICHELLE SALONY |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5BJ |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MARTIN BURNS |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL HULLEMAN / 01/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL HULLEMAN / 01/05/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED RACHEL WHITTAKER |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENNINGTON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MICHAEL JULIAN HUMPHREYS |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1030 September 2010 | SUB-DIVISION 16/08/10 |
| 08/09/108 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/108 September 2010 | SUBDIVISION 16/08/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM FURNIVAL STREET SHEFFIELD SOUTH YORKSHIRE S1 4QT |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR MARK AYRTON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK LONG |
| 23/08/1023 August 2010 | SECRETARY APPOINTED MR MARCEL HULLEMAN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN URWIN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDOP |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR MARCEL HULLEMAN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR BARRY ALBERT DENNINGTON |
| 18/08/1018 August 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED JENNIC LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 06/07/106 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN URWIN / 14/01/2010 |
| 15/12/0915 December 2009 | PREVSHO FROM 31/12/2009 TO 30/11/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JOHN MARTIN URWIN |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 08/02/098 February 2009 | GBP NC 2050000/20050000 30/01/2009 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HEALEY |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEALEY / 02/09/2008 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 28/07/0528 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0528 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: SHEFFIELD SCIENCE PARK SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | ADOPTARTICLES15/11/99 |
| 23/11/9923 November 1999 | ALLOT OF SHARES 15/11/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/06/995 June 1999 | ALTER MEM AND ARTS 05/05/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 18/05/9818 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 70 CLARKE HOUSE ROAD SHEFFIELD YORKSHIRE S10 2LJ |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | AUDITOR'S RESIGNATION |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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