RENESAS DESIGN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 22/10/2422 October 2024 | Amended full accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Andrew Martin Cowell as a director on 2023-12-31 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 15/05/2315 May 2023 | Appointment of Andrew Martin Cowell as a director on 2023-05-15 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-09-20 |
| 20/09/2220 September 2022 | Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH |
| 20/09/2220 September 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP |
| 16/12/2116 December 2021 | Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Termination of appointment of Timothy Richard Black Anderson as a secretary on 2021-09-13 |
| 06/08/216 August 2021 | Director's details changed for Mr Colin Sturt on 2021-08-01 |
| 25/07/2125 July 2021 | Appointment of Julie Dianne Pope as a director on 2021-07-08 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WISSAM GEORGES JABRE / 01/05/2019 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIALOG SEMICONDUCTOR PLC |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK BHAN / 03/08/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED WISSAM GEORGES JABRE |
| 04/07/164 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/15 |
| 27/06/1627 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STURT / 09/01/2016 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR COLIN STURT |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RICHARD |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECOND FILING WITH MUD 16/06/14 FOR FORM AR01 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ADOPT ARTICLES 28/04/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED VIVEK BHAN |
| 17/02/1417 February 2014 | ARTICLES OF ASSOCIATION |
| 17/02/1417 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 2349816.6 |
| 17/02/1417 February 2014 | ALTER ARTICLES 27/01/2014 |
| 30/01/1430 January 2014 | SECOND FILING WITH MUD 16/06/13 FOR FORM AR01 |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL RICHARD / 20/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JALAL BAGHERLI / 20/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 20/06/2013 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | FACILITY AGREEMENT 08/02/2011 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED JEAN-MICHEL RICHARD |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: TOWER BRIDGE HOUSE, ST KATHERINE'S WAY, LONDON, E1W 1AA |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: WINDMILL HILL, WHITEHILL WAY, SWINDON, SN5 6PJ |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED DIALOG SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/90 |
| 09/10/909 October 1990 | COMPANY NAME CHANGED IMP EUROPE LIMITED CERTIFICATE ISSUED ON 10/10/90 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 25/05/8725 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: UNIT 1, WINDMILL HILL, WHITEHILL WAY SWINDON, WILTSHIRE SN5 9YZ |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: FIFTH FLOOR, WILTSHIRE COURT, FARNSBY STREET, SWINDON WILTSHIRE |
| 22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 20/05/8620 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 20/05/8620 May 1986 | GAZETTABLE DOCUMENT |
| 11/12/8511 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/85 |
| 20/05/8520 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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