INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

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Company Documents

DateDescription
08/06/208 June 2020 STATEMENT BY DIRECTORS

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08/06/208 June 2020 SOLVENCY STATEMENT DATED 15/05/20

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08/06/208 June 2020 REDUCE ISSUED CAPITAL 13/05/2020

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08/06/208 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 0.01

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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18/02/2018 February 2020 VOLUNTARY STRIKE OFF SUSPENDED

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21/01/2021 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/2013 January 2020 APPLICATION FOR STRIKING-OFF

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22/05/1922 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/05/1914 May 2019 STATEMENT BY DIRECTORS

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14/05/1914 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 3000

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14/05/1914 May 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 09/05/2019

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14/05/1914 May 2019 SOLVENCY STATEMENT DATED 09/05/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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02/10/172 October 2017 DIRECTOR APPOINTED MRS MICHELLE CLAIRE THOMAS

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CARDIFF ROAD NEWPORT NP10 8YJ

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BRANDSTETTER / 20/07/2017

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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01/10/151 October 2015 COMPANY NAME CHANGED IR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/15

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01/10/151 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMBERG

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24/06/1524 June 2015 AUDITOR'S RESIGNATION

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16/06/1516 June 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 29/06/14

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLEM MEINTJES

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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25/02/1525 February 2015 SAIL ADDRESS CREATED

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23/02/1523 February 2015 DIRECTOR APPOINTED ANDREAS BRANDSTETTER

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP OCKELMANN

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26/09/1326 September 2013 DIRECTOR APPOINTED MR WILLEM ANDRIES MEINTJES

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20/09/1320 September 2013 DIRECTOR APPOINTED MR DAVID ANDREW LEWIS

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01/03/131 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 24/06/12

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 26/06/11

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 31/01/2012

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD BRACHER / 31/01/2012

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OCKELMANN / 31/01/2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2012

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ANTHONY MICHLOVICH / 31/01/2011

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14/01/1114 January 2011 FULL ACCOUNTS MADE UP TO 27/06/10

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/1021 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID S BLUMBERG / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 28/06/09

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT JONES

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16/11/0916 November 2009 SECRETARY APPOINTED LAWRENCE ANTHONY MICHLOVICH

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16/11/0916 November 2009 SECRETARY APPOINTED ALAN RICHARD BRACHER

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 29/06/08

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28/04/0928 April 2009 GBP NC 1000/5000 20/04/2009

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28/04/0928 April 2009 NC INC ALREADY ADJUSTED 20/04/09

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 01/07/07

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07/04/097 April 2009 DIRECTOR APPOINTED PHILIP OCKELMANN

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07/04/097 April 2009 DIRECTOR APPOINTED DAVID S BLUMBERG

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JONES

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE SURREY RH2 7JP

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR LINDA PAHL

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17/04/0817 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/0829 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 LOCATION OF REGISTER OF MEMBERS

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23/02/0723 February 2007 LOCATION OF REGISTER OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05

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30/06/0630 June 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN

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15/02/0615 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 DELIVERY EXT'D 3 MTH 04/07/04

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21/02/0521 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/03

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28/05/0428 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004 ARTICLES OF ASSOCIATION

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02/04/042 April 2004 DELIVERY EXT'D 3 MTH 30/06/03

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15/03/0415 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET FIRST FLOOR LONDON EC4A 2HG

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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06/08/036 August 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02

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27/07/0227 July 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 £ NC 100/1000 08/02/0

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21/02/0221 February 2002 NC INC ALREADY ADJUSTED 08/02/02

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21/02/0221 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0219 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0212 February 2002 COMPANY NAME CHANGED SAMURAI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/02/02

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31/01/0231 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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