POWER INTEGRATIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 01/07/241 July 2024 | Registered office address changed from Westbrook Centre Milton Road Cambridge CB4 1YG United Kingdom to 1st Floor Radio House St. Andrews Road Cambridge CB4 1DL on 2024-07-01 |
| 15/06/2415 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Appointment of Mr Daniel Eugen Greber as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR JAROSLAW BOGUMIL WOLSKI |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP NAYYAR |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX MAH |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU FROSSARD |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU FROSSARD / 21/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU FROSSARD / 21/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU FROSSARD / 20/02/2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MATHIEU FROSSARD |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM WINDSOR CROWN HOUSE 7 WINDSOR ROAD SLOUGH BERKS SL1 2DX |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O RADNOR HOUSE 28 BARTHOLOMEW STREET NEWBURY RG14 5EU |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/11/1716 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/11/1716 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES SUTHERLAND / 19/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES SUTHERLAND / 13/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O LOVEGROVES LLP FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O RADNOR HOUSE 15 BARTHOLOMEW STREET NEWBURY BERKSHIRE |
| 28/02/1128 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSECHLEIN |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED SANDEEP NAYYAR |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES SUTHERLAND / 01/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSECHLEIN / 01/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAH / 01/12/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LELIEUR |
| 09/10/089 October 2008 | DIRECTOR APPOINTED WILLIAM ROSECHLEIN |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM C/O NETWORKLAW ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: NETWORK LAW ANVIL COURT DENMARK STREET WOKINGHAM RG40 2BB |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: THE LAW OFFICES OF MARCUS J O LEARY, SUITES C3 C4, CENTENNIAL COURT, BRACKNELL BERKSHIRE RG12 1YQ |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: CENTENNIAL COURT EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: MOUNTBATTEN HOUSE FAIRACRES WINDSOR BERKSHIRE SL4 4LE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/968 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | COMPANY NAME CHANGED POWER INTEGRATIONS EUROPE LIMITE D CERTIFICATE ISSUED ON 09/03/92 |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED GAVIOTA LIMITED CERTIFICATE ISSUED ON 28/01/92 |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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