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INFINEON TECHNOLOGIES UK LIMITED

Company number 03782938

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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)
22 Jun 2012 AP01 Appointment of Dr. Michael Neuhaeuser as a director on 1 April 2012
21 Jun 2012 AP01 Appointment of Chandos De St. Romaine as a director on 1 April 2012
21 Jun 2012 AP03 Appointment of Chandos De St. Romaine as a secretary on 1 April 2012
21 Jun 2012 TM01 Termination of appointment of Christopher Starr as a director on 31 January 2012
21 Jun 2012 TM02 Termination of appointment of Christopher Starr as a secretary on 31 January 2012
18 Jun 2012 TM01 Termination of appointment of Burkhard Hartmann as a director on 8 December 2011
23 Mar 2012 AA Full accounts made up to 30 September 2011
19 Jul 2011 AA Full accounts made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Christian Apel as a director
01 Jul 2010 AA Full accounts made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Christopher Starr on 1 June 2010
28 Jun 2010 CH01 Director's details changed for Burkhard Hartmann on 1 June 2010
16 Nov 2009 AP01 Appointment of Austin Thomas as a director
16 Nov 2009 AP01 Appointment of Roland Stierle as a director
02 Aug 2009 AA Full accounts made up to 30 September 2008
29 Jun 2009 363a Return made up to 04/06/09; full list of members
12 Dec 2008 288b Appointment terminated director quentin peach
05 Nov 2008 AA Full accounts made up to 30 September 2007
13 Jun 2008 363a Return made up to 04/06/08; full list of members
13 Jun 2008 288b Appointment terminated director stephen wright
13 Jun 2008 288b Appointment terminated director guenter hefner
29 Feb 2008 288a Director appointed quentin peach
22 Nov 2007 AA Full accounts made up to 30 September 2006