TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

Date	Type	Description	View / Download
05 Nov 2013	TM01	Termination of appointment of Ian Spencer as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Edgar Frank as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Dr Weisel Klaus as a director	(3 pages)
29 Oct 2013	AP01	Appointment of Andreas Karl Schwaiger as a director	(3 pages)
21 Aug 2013	CH03	Secretary's details changed for Mr Peter Francis Tomlinson on 15 August 2013	(3 pages)
13 Aug 2013	AD01	Registered office address changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom on 13 August 2013	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
22 Feb 2013	AD01	Registered office address changed from Unit 1 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN on 22 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
21 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2012	CH01	Director's details changed for Edgar Pascal Louis Robert Frank on 20 December 2012	(3 pages)
21 Dec 2012	CH01	Director's details changed for Ian William Caxton Spencer on 20 December 2012	(2 pages)
21 Dec 2012	AD02	Register inspection address has been changed	(1 page)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
11 Jul 2012	MISC	Section 519	(2 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
13 Jan 2012	CERTNM	Company name changed national semiconductor(U.K.)LIMITED\certificate issued on 13/01/12 CONNOT ‐	(3 pages)
11 Jan 2012	AP01	Appointment of Edgar Pascal Louis Robert Frank as a director	(3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-03	(3 pages)
05 Jan 2012	AP01	Appointment of Ian William Caxton Spencer as a director	(3 pages)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
06 Dec 2011	TM01	Termination of appointment of William O'donnell as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Robert Hinke as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of David Philip as a director	(2 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)