CompaniesInTheUK

BROADCOM UK LTD

Company number FC022173 ·

Converted / Closed

77 filings

Date Filing
8 Oct 2021 Closure of UK establishment(s) BR005256 and overseas company FC022173 on 2021-09-30 · 2 pages View document
7 Jul 2021 Appointment of Kirsten Margreta Spears as a director on 2021-05-13 · 3 pages View document
18 Jun 2021 Termination of appointment of Thomas Harry Krause Jr. as a director on 2021-05-13 · 2 pages View document
13 Mar 2020 TRANSACTION OSAP05- BR005256 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2020 LEE KIAN CHING -- ADDRESS: 1320 RIDDER DRIVE, SAN JOSE, CA 95131, UNITED STATES View document
2 Mar 2020 TRANSACTION OSTM03- BR005256 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2020 PONG CHUEN LOW View document
13 Dec 2019 CHANGE OF ADDRESS 14/11/19 C/O CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, WILMINGTOM, DELAWARE 19808, UNITED STATES View document
28 Nov 2019 RETURN BY AN OVERSEAS COMPANY FOR CHANGE OF COMPANY PARTICULARS View document
18 Nov 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
23 May 2019 CHANGE OF ADDRESS 01/04/19 15 EAST NORTH STREET, PO OX 899, DOVER, KENT 19901, DELAWARE USA, UNITED STATES View document
1 Feb 2019 FULL ACCOUNTS MADE UP TO 31/10/17 View document
25 Oct 2017 DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR. View document
25 Oct 2017 TRANSACTION OSAP05- BR005256 PERSON AUTHORISED TO REPRESENT APPOINTED 25/03/2017 PONG CHUEN LOW -- ADDRESS: NO. 1 YISHUN AVE 7, SINGAPORE, 768923SINGAPORE View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW View document
22 Sep 2017 SECRETARY APPOINTED MARK DAVID BRAZEAL View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 30/10/16 View document
23 Aug 2017 ANNOTATION View document
23 Aug 2017 ANNOTATION View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MOHLER View document
2 Jun 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA MCCALL View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Aug 2016 TRANSACTION OSTM03- BR005256 PERSON AUTHORISED TO ACCEPT TERMINATED 01/02/2016 HELEN BULL View document
19 Aug 2016 TRANSACTION OSTM03- BR005256 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2016 HELEN BULL View document
6 May 2016 BR005256 ADDRESS CHANGE 22/04/16 101 CAMBRIDGE SCIENCE PARK MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY View document
29 Mar 2016 CURRSHO FROM 31/12/2016 TO 31/10/2016 View document
29 Mar 2016 DIRECTOR APPOINTED MARK ROBERT MOHLER View document
29 Mar 2016 SECRETARY APPOINTED PATRICIA HELEN MCCALL View document
29 Mar 2016 TRANSACTION OSAP05- BR005256 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2016 MARK ROBERT MOHLER -- ADDRESS: 1320 RIDDER PARK DRIVE, SAN JOSE, CA 95131, USA View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY LAURI FISCHER View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY DEANN WORK View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 BR005256 ADDRESS CHANGE 08/07/15 406 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WW View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 DIRECTOR APPOINTED THOMAS PETER ANDREW View document
20 Aug 2014 SECRETARY APPOINTED LAURI DEYHIMY FISCHER View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TIRVA View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA WRONSKI View document
26 Mar 2013 DIRECTOR APPOINTED ROBERT LINAS TIRVA View document
26 Mar 2013 SECRETARY APPOINTED DEANN WORK View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 TRANSACTION BR6- BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 19/02/2009 DARREN STUART PAYNE View document
20 Apr 2009 TRANSACTION BR6- BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/02/2009 HELEN BULL -- ADDRESS :HILLTOP VILLA PALE GREEN, HELIONS DUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AF View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Dec 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
18 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jul 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
14 Jul 2008 BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 16/06/2008 DARREN STUART PAYNE -- ADDRESS :15 THORNBURY, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7AP View document
14 Jul 2008 BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/06/2008 ROBERT FITT View document
14 Jul 2008 DIRECTOR AND SECRETARY APPOINTED CARY BERGER View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID DULL View document
14 May 2008 BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 25/04/2008 JONATHAN PAUL ABELL View document
14 May 2008 BR005256 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 25/04/2008 ROBERT FITT -- ADDRESS :406 CAMBRIDGE SCIENCE PARK MILTON ROAD, MILTON ROAD, CAMBRIDGE, CB4 0WW View document
22 Feb 2007 DIR RESIGNED 19/09/06 RUEHLE WILLIAM J View document
22 Feb 2007 SEC APPOINTED 23/11/00 DULL DAVID ALEXANDER CALIFORNIA 92618 USA View document
7 Jul 2006 BR005256 ADDRESS CHANGE 10/10/05 SUITE 210 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RA View document
7 Jul 2006 BR005256 PAR TERMINATED 17/04/06 BOLAND STAN View document
7 Jul 2006 BR005256 PAR APPOINTED 17/04/06 ABELL JONATHAN PAUL 21A QUEEN EDITHS WAY CAMBRIDGE CB1 7PH View document
7 Jul 2006 BR005256 NAME CHANGE 16/01/01 ELEMENT 14, INC. View document
11 Oct 2005 SEC RESIGNED 22/11/00 CONWAY RICHARD View document
11 Oct 2005 DIR APPOINTED 23/11/00 DULL DAVID ALEXANDER CALIFORNIA USA View document
11 Oct 2005 DIR RESIGNED 22/11/00 SONI ROBERT View document
11 Oct 2005 DIR APPOINTED 23/11/00 RUEHLE WILLIAM J CALIFORNIA USA View document
11 Oct 2005 DIR RESIGNED 22/11/00 MONTANUS GERRARD HENDRIK View document
11 Oct 2005 DIR RESIGNED 22/11/00 GREENSMITH ANDREW View document
11 Oct 2005 DIR RESIGNED 22/11/00 BOKAND STAN View document
6 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2001 CHANGE OF NAME 16/01/01 ELEMENT View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1999 BR005256 REGISTERED View document
2 Dec 1999 INITIAL BRANCH REGISTRATION View document
2 Dec 1999 BR005256 PAR APPOINTED STAN BOLAND 2 WEST AVENUE TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8AE View document