STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/01/2410 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB |
| 10/01/2410 January 2024 | Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2024-01-10 |
| 10/01/2410 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-01-10 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Andrea Talpo as a director on 2021-09-16 |
| 05/10/215 October 2021 | Appointment of Edoardo Marco Sirtori as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/08/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/08/191 August 2019 | SAIL ADDRESS CREATED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 15/02/1915 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 63150000 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 57150000 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLA DE MARTINI |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY SAHILA QURESHI |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/06/1728 June 2017 | SECRETARY APPOINTED SAHILA QURESHI |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | ADOPT ARTICLES 12/10/2015 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED ANDREW JOHN PRICE |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 17150000 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANT |
| 18/09/1518 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECOND FILING WITH MUD 01/08/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014 |
| 21/08/1421 August 2014 | 01/08/14 NO CHANGES |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED ANDREA TALPO |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED PAOLA DE MARTINI |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIC LIETAR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUBERT CHEVRINAIS |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | 01/08/13 NO CHANGES |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PLANAR HOUSE, PARK WAY, GLOBE PARK, MARLOW, BUCKS, SL7 1YL |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR LINDSAY ALEXANDER GRANT |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE |
| 05/09/125 September 2012 | 01/08/12 NO MEMBER LIST |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN FREER |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR HUBERT CHEVRINAIS |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR GIANLUCA ROMANO |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED THOMSON COMPONENTS LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 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 |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/10/91 |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | WD 29/03/88 AD 29/08/86--------- £ SI 250000@1=250000 £ IC 900000/1150000 |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: RINGWAY HSE, BELL RD. DANESHILL, BASINGSTOKE, HANTS RG24 0QG. |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | SECRETARY RESIGNED |
| 09/12/879 December 1987 | NEW SECRETARY APPOINTED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 29/05/8629 May 1986 | COMPANY NAME CHANGED THOMSON - CSF COMPONENTS AND MAT ERIALS LIMITED CERTIFICATE ISSUED ON 29/05/86 |
| 28/07/7728 July 1977 | MEMORANDUM OF ASSOCIATION |
| 07/02/627 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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