NEXPERIA UK LTD.

05814335
BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5BJ

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2024 officers Termination of appointment of director (Anthonie Jacob Versluijs) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Christian Paul Jones) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Fredrik Öberg) 2 Buy now
16 Nov 2023 accounts Annual Accounts 38 Buy now
06 Nov 2023 resolution Resolution 3 Buy now
30 Oct 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 change-of-name Second filed SH01 - 06/02/23 Statement of Capital eur 43000000 06/02/23 Statement of Capital gbp 30100002 4 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2023 resolution Resolution 3 Buy now
27 Feb 2023 capital Return of Allotment of shares 4 Buy now
21 Jun 2022 accounts Annual Accounts 37 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2021 accounts Annual Accounts 36 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 36 Buy now
28 May 2020 officers Change of particulars for director (Ruben Everard Gerard Lichtenberg) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Change of particulars for director (Rachel Whittaker) 2 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2019 accounts Annual Accounts 34 Buy now
04 Apr 2019 officers Appointment of director (Anthonie Jacob Versluijs) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Michael Julian Humphreys) 1 Buy now
08 Jan 2019 resolution Resolution 2 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 accounts Annual Accounts 34 Buy now
05 Sep 2017 accounts Annual Accounts 34 Buy now
09 Aug 2017 incorporation Memorandum Articles 10 Buy now
09 Aug 2017 resolution Resolution 4 Buy now
04 Aug 2017 mortgage Registration of a charge 38 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Caspar Marcel Hulleman) 1 Buy now
23 Feb 2017 officers Appointment of director (Ruben Everard Gerard Lichtenberg) 2 Buy now
06 Feb 2017 resolution Resolution 3 Buy now
06 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
26 Jan 2017 resolution Resolution 2 Buy now
26 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2016 accounts Annual Accounts 33 Buy now
23 May 2016 annual-return Annual Return 8 Buy now
18 Sep 2015 accounts Annual Accounts 34 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
15 Jul 2014 accounts Annual Accounts 34 Buy now
19 May 2014 annual-return Annual Return 8 Buy now
17 Sep 2013 accounts Annual Accounts 39 Buy now
20 May 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 22 Buy now
18 Sep 2012 accounts Annual Accounts 39 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 22 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
17 May 2012 officers Change of particulars for director (Caspar Marcel Hulleman) 2 Buy now
25 Apr 2012 mortgage Particulars of a mortgage or charge 21 Buy now
20 Jan 2012 mortgage Particulars of a mortgage or charge 24 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Nov 2011 officers Appointment of secretary (Rachel Whittaker) 2 Buy now
18 Nov 2011 officers Appointment of director (Rachel Whittaker) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Mark Ayrton) 1 Buy now
18 Nov 2011 officers Termination of appointment of secretary (Mark Ayrton) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Barry Dennington) 1 Buy now
19 Sep 2011 officers Appointment of director (Michael Julian Humphreys) 2 Buy now
16 Aug 2011 accounts Annual Accounts 39 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 24 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Change Sail Address Company 1 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 41 Buy now
28 Jul 2010 mortgage Particulars of a mortgage or charge 21 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 35 Buy now
11 Nov 2009 officers Change of particulars for director (Mark Ayrton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Caspar Marcel Hulleman) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mark Ayrton) 1 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mark Ayrton) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Barry Albert Dennington) 2 Buy now
17 Sep 2009 auditors Auditors Resignation Company 1 Buy now
17 Sep 2009 accounts Annual Accounts 39 Buy now
03 Jun 2009 annual-return Return made up to 11/05/09; full list of members 9 Buy now
23 Apr 2009 mortgage Duplicate mortgage certificatecharge no:2 35 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 22 Buy now