VISHAY NEWPORT LIMITED filing history - Find and update company information

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VISHAY NEWPORT LIMITED

Company number 04338966

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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)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 2024	CERTNM	Company name changed nexperia newport LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed nexperia newport LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Frank John Cassidy as a director on 5 March 2024	View PDF Appointment of Frank John Cassidy as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of David Scott Sneddon as a director on 5 March 2024	View PDF Termination of appointment of David Scott Sneddon as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
12 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Ruben Lichtenberg as a director on 9 December 2022	View PDF Termination of appointment of Ruben Lichtenberg as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Anthonie Jacob Versluijs as a director on 9 December 2022	View PDF Termination of appointment of Anthonie Jacob Versluijs as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr David Scott Sneddon as a director on 9 December 2022	View PDF Appointment of Mr David Scott Sneddon as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Ruben Lichtenberg as a director on 14 April 2022	View PDF Appointment of Mr Ruben Lichtenberg as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Charles Theodorus Smit as a director on 13 April 2022	View PDF Termination of appointment of Charles Theodorus Smit as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Stefan Tilger as a director on 13 April 2022	View PDF Termination of appointment of Stefan Tilger as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AD02	Register inspection address has been changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Cardiff Road Newport NP10 8YJ	View PDF Register inspection address has been changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to Cardiff Road Newport NP10 8YJ - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 40 pages (40 pages)
02 Sep 2021	MR04	Satisfaction of charge 043389660012 in full	View PDF Satisfaction of charge 043389660012 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 043389660013 in full	View PDF Satisfaction of charge 043389660013 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Anthonie Jacob Versluijs as a director on 5 July 2021	View PDF Appointment of Mr Anthonie Jacob Versluijs as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)

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