AGERE INTERNATIONAL LTD

06441315
WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

Documents

Documents
Date Category Description Pages
03 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 officers Change of particulars for corporate secretary (Wincham Accountancy Limited) 1 Buy now
16 Jul 2024 accounts Annual Accounts 8 Buy now
01 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2023 accounts Annual Accounts 8 Buy now
29 Aug 2023 officers Termination of appointment of director (Malcolm David Roach) 1 Buy now
22 Aug 2023 officers Appointment of director (Mr Leonard Edward Jones) 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 accounts Annual Accounts 8 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2021 mortgage Registration of a charge 15 Buy now
20 Jul 2021 accounts Annual Accounts 8 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Wincham Accountants Limited) 1 Buy now
18 Feb 2021 officers Appointment of corporate secretary (Wincham Accountancy Limited) 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2020 accounts Annual Accounts 7 Buy now
21 Jan 2020 resolution Resolution 20 Buy now
09 Jan 2020 resolution Resolution 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Appointment of director (Mr Malcolm David Roach) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Cindy Jane Hallatt) 1 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 7 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 4 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 4 Buy now
09 Dec 2015 annual-return Annual Return 3 Buy now
14 Aug 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 annual-return Annual Return 3 Buy now
17 Jul 2014 accounts Annual Accounts 12 Buy now
30 Dec 2013 officers Change of particulars for corporate secretary (Wincham Legal Limited) 1 Buy now
30 Dec 2013 annual-return Annual Return 3 Buy now
19 Feb 2013 accounts Annual Accounts 3 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
15 Jun 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
07 Dec 2011 officers Appointment of corporate secretary (Wincham Legal Limited) 2 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Companies 4 U Secretaries Limited) 1 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
19 Mar 2010 accounts Annual Accounts 3 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Companies 4 U Secretaries Limited) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Cindy Jane Hallatt) 2 Buy now
08 Apr 2009 accounts Annual Accounts 6 Buy now
03 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
18 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2008 officers Appointment terminated director companies 4 u directors LIMITED 1 Buy now
14 Nov 2008 officers Director appointed cindy hallatt 1 Buy now
29 Nov 2007 incorporation Incorporation Company 18 Buy now