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TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2011 TM01 Termination of appointment of Robert Hinke as a director
08 Sep 2011 AA Full accounts made up to 29 May 2011
08 Sep 2011 TM01 Termination of appointment of Donald Mcrae as a director
11 Jul 2011 AP01 Appointment of Adrienne Helen Mcglynn as a director
08 Mar 2011 AA Full accounts made up to 30 May 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Gerard John Mccarthy on 15 December 2010
11 May 2010 AD01 Registered office address changed from First Floor Apple Ii Apple Walk Kembrey Park Swindon SN2 8BL on 11 May 2010
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2010 AA Full accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for David Philip on 15 December 2009
22 Dec 2009 CH01 Director's details changed for William O'donnell on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Donald James Mcrae on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Robert Christian Hinke on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Gerard John Mccarthy on 15 December 2009
24 Jul 2009 288b Appointment terminated director gerald edwards
24 Mar 2009 AA Full accounts made up to 25 May 2008
15 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / gerald edwards / 30/11/2008
15 Dec 2008 288c Director's change of particulars / david philip / 30/11/2008
15 Dec 2008 288c Director's change of particulars / gerard mccarthy / 30/11/2008
05 Nov 2008 288a Director appointed david philip
04 Jan 2008 AA Full accounts made up to 27 May 2007
14 Dec 2007 363a Return made up to 14/12/07; full list of members