RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED
Company number 08404271 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Termination of appointment of Julie Dianne Pope as a director on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Appointment of Mr Stephen Wheeler as a director on 2026-03-02 · 2 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 3 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 30 Dec 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-12-30 · 1 page | View document |
| 30 Dec 2022 | Register(s) moved to registered office address Dukes Meadow Millboard Road Bourne End SL8 5FH · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 22 Sep 2022 | Change of details for Dialog Semiconductor (Uk) Limited as a person with significant control on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Register inspection address has been changed from 100 Longwater Avenue Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH · 1 page | View document |
| 17 Feb 2022 | Register(s) moved to registered inspection location 100 Longwater Avenue Reading RG2 6GP · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 16 Dec 2021 | Register inspection address has been changed to 100 Longwater Avenue Reading RG2 6GP · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Colin Sturt on 2021-08-01 · 2 pages | View document |
| 25 Jul 2021 | Appointment of Julie Dianne Pope as a director on 2021-07-08 · 2 pages | View document |
| 19 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | COMPANY NAME CHANGED SALTBURN LIMITED · CERTIFICATE ISSUED ON 16/12/13 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE · LONDON · N3 2NA · UNITED KINGDOM | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · TOWER BRIDGE HOUSE · ST KATHARINE'S WAY · LONDON · E1W 1AA · UNITED KINGDOM | View document |
| 10 Dec 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MR TIMOTHY RICHARD BLACK ANDERSON | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED DR JALAL BAGHERLI | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR JEAN-MICHEL RICHARD | View document |
| 10 Dec 2013 | Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom on 2013-12-10 · 1 page | View document |
| 10 Dec 2013 | Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1AA, United Kingdom on 2013-12-10 · 2 pages | View document |
| 14 Feb 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |