SILICON LABORATORIES TECHNOLOGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | REDUCE ISSUED CAPITAL 05/06/2015 |
| 09/06/159 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 1.00 |
| 09/06/159 June 2015 | SOLVENCY STATEMENT DATED 05/06/15 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | SECTION 519 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NESTOR FEDERICO HO / 29/04/2013 |
| 09/04/139 April 2013 | SECTION 175 26/03/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 10/01/1310 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED PAUL VINCENT WALSH |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED NESTOR FEDERICO HO |
| 20/07/1220 July 2012 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEEHAN |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEFORT |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEFORT |
| 05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/125 July 2012 | COMPANY NAME CHANGED EMBER EUROPE LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 21/12/1121 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEEHAN / 25/03/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEFORT / 25/03/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEFORT / 01/09/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEEHAN / 13/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEFORT / 13/11/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 23/11/0423 November 2004 | S386 DISP APP AUDS 28/10/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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