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TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

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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)
29 Oct 2013 AP01 Appointment of Andreas Karl Schwaiger as a director
29 Oct 2013 AP01 Appointment of Dr Weisel Klaus as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2013 CH03 Secretary's details changed for Peter Francis Tomlinson on 15 August 2013
13 Aug 2013 AD01 Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013
20 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Ian William Caxton Spencer on 1 April 2013
22 Feb 2013 AD01 Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013
11 Jul 2012 AUD Auditor's resignation
11 Jul 2012 MISC Section 519
28 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for Mr Peter Francis Tomlinson on 23 April 2012
24 Apr 2012 CH01 Director's details changed for Edgar Pascal Louis Robert Frank on 23 April 2012
16 Jan 2012 AP01 Appointment of Edgar Pascal Louis Robert Frank as a director
13 Jan 2012 CERTNM Company name changed national semiconductor (U.K.) holdings LIMITED\certificate issued on 13/01/12
  • CONNOT ‐
06 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-03
05 Jan 2012 AP01 Appointment of Ian William Caxton Spencer as a director
06 Dec 2011 TM01 Termination of appointment of Robert Hinke as a director
06 Dec 2011 TM01 Termination of appointment of William O'donnell as a director
06 Dec 2011 TM01 Termination of appointment of David Philip as a director
21 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
02 Nov 2011 TM01 Termination of appointment of Robert Hinke as a director