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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)
06 Jul 2021 TM01 Termination of appointment of James Timothy Andrew Nelson as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Andrew William Nelson as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Joseph Francis Holmes as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Stephen Richard Berry as a director on 5 July 2021
06 Jul 2021 TM01 Termination of appointment of Christopher Michael William Nelson as a director on 5 July 2021
05 Jul 2021 MR04 Satisfaction of charge 043389660006 in full
05 Jul 2021 MR04 Satisfaction of charge 043389660005 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660004 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660002 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660003 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660007 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660008 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660009 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660010 in full
14 Jun 2021 MR04 Satisfaction of charge 043389660011 in full
14 Jun 2021 MR01 Registration of charge 043389660012, created on 11 June 2021
14 Jun 2021 MR01 Registration of charge 043389660013, created on 11 June 2021
28 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2021 MA Memorandum and Articles of Association
16 Mar 2021 AP01 Appointment of Mr Stefan Tilger as a director on 8 March 2021
15 Mar 2021 AP01 Appointment of Mr Charles Smit as a director on 8 March 2021
03 Mar 2021 AP01 Appointment of Dr Andrew William Nelson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Christopher Michael William Nelson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of James Timothy Andrew Nelson as a director on 1 March 2021
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates