VISHAY NEWPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 18/11/2418 November 2024 | Change of details for Neptune 6 Limited as a person with significant control on 2024-03-20 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Resolutions |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Certificate of change of name |
| 15/03/2415 March 2024 | Appointment of Frank John Cassidy as a director on 2024-03-05 |
| 13/03/2413 March 2024 | Termination of appointment of David Scott Sneddon as a director on 2024-03-05 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Appointment of Mr David Scott Sneddon as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Ruben Lichtenberg as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Termination of appointment of Anthonie Jacob Versluijs as a director on 2022-12-09 |
| 16/11/2116 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 14/11/2114 November 2021 | Register inspection address has been changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Cardiff Road Newport NP10 8YJ |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-09-27 |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 08/07/218 July 2021 | Appointment of Mr Anthonie Jacob Versluijs as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Andrew William Nelson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Christopher Michael William Nelson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Joseph Francis Holmes as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of James Timothy Andrew Nelson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Stephen Richard Berry as a director on 2021-07-05 |
| 05/07/215 July 2021 | Satisfaction of charge 043389660005 in full |
| 05/07/215 July 2021 | Satisfaction of charge 043389660006 in full |
| 14/06/2114 June 2021 | Registration of charge 043389660012, created on 2021-06-11 |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660011 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660010 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660009 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660008 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660007 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660003 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660002 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 043389660004 in full |
| 14/06/2114 June 2021 | Registration of charge 043389660013, created on 2021-06-11 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660011 |
| 10/05/1910 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043389660001 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660008 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660010 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660009 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660007 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR PAUL JOHN JAMES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/10/1726 October 2017 | SAIL ADDRESS CREATED |
| 06/10/176 October 2017 | CHANGE OF COMPANY NAME 29/09/2017 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660002 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660004 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660003 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660005 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660006 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043389660001 |
| 03/10/173 October 2017 | COMPANY NAME CHANGED IR NEWPORT LIMITED CERTIFICATE ISSUED ON 03/10/17 |
| 02/10/172 October 2017 | CESSATION OF INFINEON TECHNOLOGIES AG AS A PSC |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEPTUNE 6 LIMITED |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JOSEPH FRANCIS HOLMES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN BRACHER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR INGO LUSSMANN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE MICHLOVICH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS-DIRK LOEWE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MICHLOVICH |
| 02/10/172 October 2017 | CESSATION OF INFINEON TECHNOLOGIES REIGATE LIMITED AS A PSC |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD BERRY |
| 21/08/1721 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 6800 |
| 21/08/1721 August 2017 | REDUCTION OF SHARE PREMIUM |
| 21/08/1721 August 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED DR HANS-DIRK LOEWE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JENG LUE |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMBERG |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY TANNER |
| 24/06/1524 June 2015 | AUDITOR'S RESIGNATION |
| 16/06/1516 June 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM MEINTJES |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED GARY WINDLE TANNER |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED INGO LUSSMANN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED JENG HUNG LUE |
| 05/11/145 November 2014 | SAIL ADDRESS CREATED |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/10/2014 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OCKELMANN |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR WILLEM ANDRIES MEINTJES |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 6800.00 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED LAWRENCE ANTHONY MICHLOVICH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 16/11/0916 November 2009 | SECRETARY APPOINTED ALAN RICHARD BRACHER |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OCKELMANN / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 27/04/0927 April 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
| 27/04/0927 April 2009 | GBP NC 1000/10000 20/04/2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DAVID S BLUMBERG |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP OCKELMANN |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA PAHL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 04/07/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1ST FLOOR 180 FLEET STREET LONDON EC4A 2HG |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: NEWPORT WAFER FABRICATION CARDIFF ROAD DUFFRYN NEWPORT GWENT NP10 8YJ |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED INHOCO 2597 LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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