STMICROELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/02/2518 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 25/11/2425 November 2024 | Director's details changed for Marco Longhi on 2024-07-24 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/241 February 2024 | Appointment of Marco Longhi as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Iain Currie as a director on 2024-01-31 |
| 10/01/2410 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2024-01-10 |
| 10/01/2410 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/10/215 October 2021 | Appointment of Edoardo Marco Sirtori as a director on 2021-09-16 |
| 05/10/215 October 2021 | Termination of appointment of Andrea Talpo as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Statement of capital on 2021-09-24 |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | SAIL ADDRESS CREATED |
| 01/08/191 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ANDREA TALPO |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE NOTARNICOLA |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY SAHILA QURESHI |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | SECRETARY APPOINTED SAHILA QURESHI |
| 26/01/1726 January 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | ADOPT ARTICLES 09/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | 01/08/14 NO CHANGES |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | 01/08/13 NO CHANGES |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM PLANAR HOUSE PARK WAY GLOBE PARK MARLOW,BUCKS SL7 1YL |
| 11/09/1211 September 2012 | 01/08/12 NO CHANGES |
| 05/09/125 September 2012 | DIRECTOR APPOINTED IAIN CURRIE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR GIANLUCA ROMANO |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | £ IC 9900000/1000000 05/06/98 £ SR 8900000@1=8900000 |
| 31/07/9831 July 1998 | P.O.S 8900000 £1 SH 05/06/98 |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 05/06/98 |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED SGS-THOMSON MICROELECTRONICS LIM ITED CERTIFICATE ISSUED ON 11/06/98 |
| 11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | £ NC 4900000/9900000 19/09/94 |
| 30/09/9430 September 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 12/08/83; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | £ NC 1900000/4900000 |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED 09/12/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: PLANAR HOUSE WALTON STREET AYLESBURY BUCKS |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED SGS SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 17/01/6217 January 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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