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RENESAS ELECTRONICS EUROPE LIMITED - Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04586709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Meadow
- Millboard Road
- Bourne End
- Buckinghamshire
- SL8 5FH Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5FH UK
Management
- Geschäftsführung
- JAUCH, Carsten
- PIGOTT, Douglas William
- SCHOLZ, Bettina
- Prokuristen
- WARNER, Iwona Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.2002
- Alter der Firma 2002-11-11 21 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Renesas Electronics Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RENESAS TECHNOLOGY EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-17
- Letzte Einreichung: 2021-04-03
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RENESAS ELECTRONICS EUROPE LIMITED Firmenbeschreibung
- RENESAS ELECTRONICS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04586709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.2002 registriert. RENESAS ELECTRONICS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RENESAS TECHNOLOGY EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Dukes Meadow erreicht werden.
Jetzt sichern RENESAS ELECTRONICS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renesas Electronics Europe Limited - Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, Grossbritannien
- 2002-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-01-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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appoint-person-secretary-company-with-name (2018-05-19) - AP03
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accounts-with-accounts-type-full (2018-05-30) - AA
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second-filing-of-annual-return-with-made-up-date (2018-06-04) - RP04AR01
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legacy (2018-06-04) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2018-06-28) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2018-07-03) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2018-07-04) - RP04AR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-full (2017-09-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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change-account-reference-date-company-current-shortened (2016-11-01) - AA01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-group (2016-12-08) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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second-filing-of-form-with-form-type (2015-09-14) - RP04
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accounts-with-accounts-type-group (2015-11-15) - AA
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resolution (2015-08-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-group (2014-01-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-21) - TM01
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appoint-person-director-company-with-name-date (2013-02-07) - AP01
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termination-director-company-with-name-termination-date (2013-04-08) - TM01
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appoint-person-director-company-with-name-date (2013-04-08) - AP01
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termination-director-company-with-name-termination-date (2013-10-01) - TM01
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appoint-person-director-company-with-name-date (2013-10-01) - AP01
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appoint-person-director-company-with-name-date (2013-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-05) - AR01
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accounts-with-accounts-type-group (2012-01-06) - AA
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appoint-person-director-company-with-name-date (2012-06-20) - AP01
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appoint-person-director-company-with-name-date (2012-11-20) - AP01
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termination-director-company-with-name-termination-date (2012-06-14) - TM01
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accounts-with-accounts-type-group (2012-12-24) - AA
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annual-return-company-with-made-up-date (2012-12-31) - AR01
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termination-director-company-with-name-termination-date (2012-11-20) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-12) - AP01
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termination-director-company-with-name-termination-date (2011-09-06) - TM01
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appoint-person-director-company-with-name-date (2011-09-06) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-secretary-company-with-name (2010-01-05) - TM02
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change-of-name-notice (2010-04-01) - CONNOT
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certificate-change-of-name-company (2010-04-01) - CERTNM
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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capital-allotment-shares (2010-04-08) - SH01
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resolution (2010-04-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-18) - AA
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legacy (2009-01-15) - 288a
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legacy (2009-04-01) - 288a
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legacy (2009-04-02) - 288b
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-04-01) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-group (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-03-01) - 288c
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legacy (2007-10-02) - 288a
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-11-14) - 363s
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-05-22) - 288a
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legacy (2006-04-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288b
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legacy (2005-01-26) - 244
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-group (2005-09-08) - AA
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legacy (2005-11-08) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-12-29) - 363s
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legacy (2005-08-02) - 353
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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legacy (2004-04-16) - 288b
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legacy (2004-04-16) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-05-18) - 288b
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legacy (2003-05-15) - 287
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legacy (2003-05-02) - 288a
-
legacy (2003-04-25) - 395
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-04-23) - 288a
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legacy (2003-04-22) - 123
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legacy (2003-05-22) - 88(2)R
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legacy (2003-05-28) - 288a
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auditors-resignation-company (2003-06-19) - AUD
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legacy (2003-07-26) - 88(2)R
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statement-of-affairs (2003-07-26) - SA
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accounts-with-accounts-type-group (2003-08-14) - AA
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legacy (2003-11-17) - 353
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legacy (2003-11-17) - 190
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legacy (2003-11-17) - 363a
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legacy (2003-05-22) - 123
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 225
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resolution (2002-11-15) - RESOLUTIONS
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legacy (2002-11-28) - 288a
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incorporation-company (2002-11-11) - NEWINC
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legacy (2002-12-17) - 288b