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ON SEMICONDUCTOR LIMITED

Company number 03765736

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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)
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
11 Oct 2016 CH01 Director's details changed for Sophie Marie Françoise Penent on 11 October 2016
11 Oct 2016 CH03 Secretary's details changed for Yolande Ursula Louisa Isidora De Busschop on 11 October 2016
22 Aug 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,155,372
09 Nov 2015 TM01 Termination of appointment of Anne Marie Hebert as a director on 6 November 2015
01 Oct 2015 AD01 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Siena Court the Broadway Maidenhead SL6 1NJ on 1 October 2015
16 Sep 2015 MR04 Satisfaction of charge 3 in full
05 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,155,372
21 Apr 2015 CH01 Director's details changed for Yolande Ursula Louisa Isidora De Busschop on 1 April 2015
25 Jun 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,155,372
07 May 2014 CH01 Director's details changed for Anne Marie Hebert on 3 January 2014
28 Aug 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Yolande Ursula De Busschop on 6 November 2012
06 Nov 2012 AP01 Appointment of Yolande Ursula Louisa Isidora De Busschop as a director
06 Nov 2012 TM01 Termination of appointment of Donald Colvin as a director
06 Nov 2012 CH01 Director's details changed for Sophie Marie Francpise Penent on 6 November 2012
03 Oct 2012 AAMD Amended full accounts made up to 31 December 2011
25 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010