INTEL CORPORATION (UK) LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Appointment of Mrs Candice Moore as a secretary on 2025-07-10 |
11/07/2511 July 2025 New | Appointment of Mrs Candice Moore as a director on 2025-07-10 |
11/07/2511 July 2025 New | Termination of appointment of Harry Demas as a director on 2025-07-10 |
11/07/2511 July 2025 New | Termination of appointment of Harry Demas as a secretary on 2025-07-10 |
27/11/2427 November 2024 | Appointment of Mr Harry Demas as a secretary on 2024-11-26 |
27/11/2427 November 2024 | Termination of appointment of Tiffany Doon Silva as a secretary on 2024-11-26 |
27/11/2427 November 2024 | Termination of appointment of Tiffany Doon Silva as a director on 2024-11-26 |
27/11/2427 November 2024 | Termination of appointment of Samuel Edward Roberts as a director on 2024-11-26 |
27/11/2427 November 2024 | Appointment of Mr Ramachandran Sitaraman as a director on 2024-11-26 |
27/11/2427 November 2024 | Appointment of Mr Harry Demas as a director on 2024-11-26 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
03/10/243 October 2024 | Full accounts made up to 2023-12-30 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
20/04/2320 April 2023 | Appointment of Mr Samuel Edward Roberts as a director on 2023-04-06 |
20/04/2320 April 2023 | Appointment of Mr Jeffrey Ross Schneiderman as a director on 2023-04-06 |
06/04/236 April 2023 | Termination of appointment of Yulia Lebedeva Beck as a director on 2023-02-28 |
30/01/2330 January 2023 | Appointment of Yulia Lebedeva Beck as a director on 2023-01-23 |
26/01/2326 January 2023 | Termination of appointment of Sharon Lynn Heck as a director on 2023-01-23 |
26/01/2326 January 2023 | Termination of appointment of Timothy Whitrow as a director on 2023-01-23 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
11/11/2111 November 2021 | Appointment of Sharon Lynn Heck as a director on 2021-11-01 |
28/10/2128 October 2021 | Termination of appointment of David John Miles as a director on 2021-10-28 |
04/10/214 October 2021 | Notification of Intel Corporation as a person with significant control on 2016-04-06 |
02/10/212 October 2021 | Cessation of Intel Overseas Funding Corporation as a person with significant control on 2016-04-06 |
22/09/2122 September 2021 | Full accounts made up to 2020-12-26 |
03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON HECK |
28/03/1928 March 2019 | DIRECTOR APPOINTED TIMOTHY WHITROW |
28/03/1928 March 2019 | DIRECTOR APPOINTED SHARON FEFFERMAN |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
21/08/1821 August 2018 | DIRECTOR APPOINTED MRS SHARON LYNN HECK |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR GARY KERSHAW |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEEKS |
20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/09/1712 September 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 386347443 |
09/01/179 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 1819557270 |
22/12/1622 December 2016 | SOLVENCY STATEMENT DATED 15/12/16 |
22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 386347442 |
22/12/1622 December 2016 | STATEMENT BY DIRECTORS |
22/12/1622 December 2016 | REDUCE ISSUED CAPITAL 15/12/2016 |
16/12/1616 December 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 386347442 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
11/11/1611 November 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 386347431 |
09/11/169 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 386347441.00 |
04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
27/06/1627 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 386347421 |
09/03/169 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/01/1612 January 2016 | |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL GUEFOR |
21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
23/10/1523 October 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 386346401 |
23/10/1523 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 386346411 |
15/09/1515 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 386347391 |
27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
05/05/155 May 2015 | DIRECTOR APPOINTED MR DAVID JOHN MILES |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER |
18/03/1518 March 2015 | DIRECTOR APPOINTED TIFFANY DOON SILVA |
18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PACILEO |
05/03/155 March 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 386347301 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR ROBERT PAUL PACILEO |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY DOON SILVA |
17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 386347300 |
17/12/1417 December 2014 | 12/12/2014 |
17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 11/12/14 |
12/12/1412 December 2014 | 11/12/12 STATEMENT OF CAPITAL GBP 386347300 |
12/12/1412 December 2014 | 16/11/12 STATEMENT OF CAPITAL GBP 386347297 |
24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC SAMUELS |
12/02/1412 February 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON |
06/12/136 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY GARY JONES |
01/05/131 May 2013 | DIRECTOR APPOINTED MR JONATHAN WEEKS |
01/05/131 May 2013 | SECRETARY APPOINTED MS TIFFANY DOON SILVA |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLEN |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 27/08/2012 |
20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
19/12/1219 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 386347297 |
19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ALBERT JONES / 19/12/2012 |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKILLEN / 19/12/2012 |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT JONES / 19/12/2012 |
19/12/1219 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 386347297 |
19/12/1219 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 386347297 |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR ABDUEL GUEFOR |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR TERENCE DAVID PALMER |
19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR APPOINTED MR RONALD DEAN DICKEL |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NANCI PALMINTERE |
23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
13/07/1013 July 2010 | DIRECTOR APPOINTED MR ERIC HAROLD SAMUELS |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAUTZE |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACDONALD LUSK / 23/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKILLEN / 23/11/2009 |
26/11/0926 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCI SUSAN PALMINTERE / 23/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALBERT JONES / 23/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOON SILVA / 23/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAUTZE / 23/11/2009 |
13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
24/02/0924 February 2009 | DEC ALREADY ADJUSTED 05/02/2009 |
24/02/0924 February 2009 | USD NC 300000000/0 05/02/09 |
24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 05/02/09 |
19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | SECRETARY RESIGNED |
15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/09/0715 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0627 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/04/0628 April 2006 | DIRECTOR RESIGNED |
28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
29/11/0329 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/10/0313 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/0223 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
03/12/013 December 2001 | DIRECTOR RESIGNED |
03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 25/12/99 |
18/12/0018 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 25/12/99 |
03/02/003 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
20/12/9820 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
03/12/983 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | US$ IC 300000000/0 17/03/98 US$ SR 300000000@1=300000000 |
18/03/9818 March 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
10/02/9810 February 1998 | PURCHASE OWN SHARES-CAP 02/02/98 |
09/02/989 February 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/02/989 February 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/02/989 February 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/02/989 February 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
05/11/975 November 1997 | NEW SECRETARY APPOINTED |
01/09/971 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | DIRECTOR RESIGNED |
01/09/971 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/09/971 September 1997 | DIRECTOR RESIGNED |
07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
03/05/963 May 1996 | ADOPT MEM AND ARTS 12/04/96 |
03/05/963 May 1996 | US$ NC 0/300000000 12/04/96 |
03/05/963 May 1996 | NC INC ALREADY ADJUSTED 12/04/96 |
03/05/963 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96 |
11/04/9611 April 1996 | SECRETARY RESIGNED |
11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
28/12/9528 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
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 |
06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
29/11/9329 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: PIPERS WAY SWINDON WILTSHIRE SN3 1RJ |
19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 28/12/91 |
23/11/9223 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
23/11/9223 November 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
08/11/908 November 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
08/02/908 February 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
04/08/874 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
01/08/851 August 1985 | ARTICLES OF ASSOCIATION |
29/05/8529 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
26/10/8426 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
19/04/8319 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
04/08/824 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
13/02/8213 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
29/10/8029 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
28/12/7928 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
11/11/7811 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
10/05/7710 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
10/05/7610 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
28/07/7528 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
19/09/7319 September 1973 | CERTIFICATE OF INCORPORATION |
19/09/7319 September 1973 | CERTIFICATE OF INCORPORATION |
19/09/7319 September 1973 | CERTIFICATE OF INCORPORATION |
19/09/7319 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/738 August 1973 | MEMORANDUM OF ASSOCIATION |
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