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Lsi Logic Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LSI LOGIC EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Lsi Logic Europe Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01633351
Record last updated Saturday, June 23, 2018 1:50:24 AM UTC
Official Address 7 Floor One Station Square Wildridings And Central
Postal Code RG121QB
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

LSI LOGIC EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2016 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Statement of capital Statement of capital
Registry Sep 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 9, 2013 Solvency statement Solvency statement
Registry Sep 9, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 19, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 4, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 29, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jan 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 1633... Resignation of a director 1633...
Registry May 25, 2007 Appointment of a man as Director and Attorney At Law Appointment of a man as Director and Attorney At Law
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 23, 2005 Annual return Annual return
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Resignation of a director 1633... Resignation of a director 1633...
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a director 1633... Appointment of a director 1633...
Registry Aug 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Annual return Annual return
Registry Mar 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jun 21, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Resignation of a secretary Resignation of a secretary
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Annual return Annual return
Financials Jul 12, 1999 Annual accounts Annual accounts
Registry Jul 12, 1999 Annual return Annual return
Registry Apr 14, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Aug 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 1998 Annual return Annual return
Financials Jul 3, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Appointment of a director Appointment of a director
Registry Nov 19, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 1997 Elective resolution Elective resolution
Registry Sep 18, 1997 Elective resolution 1633... Elective resolution 1633...
Registry Sep 18, 1997 Elective resolution Elective resolution
Registry Jul 2, 1997 Resignation of a director Resignation of a director
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Mar 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1996 Resignation of a director Resignation of a director
Registry Dec 30, 1996 Resignation of a director 1633... Resignation of a director 1633...
Registry Nov 27, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 27, 1996 Alter mem and arts Alter mem and arts
Registry Nov 27, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Nov 27, 1996 Reregistration plc-pri 1633... Reregistration plc-pri 1633...
Registry Nov 27, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 27, 1996 Re-registration of a company from public to private Re-registration of a company from public to private

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