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Dato Capital United Kingdom

Renesas Technology Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RENESAS TECHNOLOGY 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 Jan 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04586709
Record last updated Tuesday, January 7, 2014 5:15:39 PM UTC
Official Address Dukes Meadow Millboard Road Bourne End-Cum-Hedsor
There are 3 companies registered at this street
Postal Code SL85FH
Sector Wholesale of electronic and telecommunications equipment and parts

Charts

Visits

RENESAS TECHNOLOGY EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Registry Nov 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2013 Appointment of a person as Director 4586... Appointment of a person as Director 4586...
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Director 4586... Resignation of one Director 4586...
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Appointment of a person as Director 4586... Appointment of a person as Director 4586...
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Oct 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2011 Appointment of a person as Director 4586... Appointment of a person as Director 4586...
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Director 4586... Resignation of one Director 4586...
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of particulars for director 4586... Change of particulars for director 4586...
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Change of particulars for director 4586... Change of particulars for director 4586...
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a person as Director 4586... Appointment of a person as Director 4586...
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Change of name certificate Change of name certificate
Registry Apr 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 1, 2010 Company name change Company name change
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 4586... Change of particulars for director 4586...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of a director 4586... Resignation of a director 4586...
Registry Apr 1, 2009 Appointment of a director Appointment of a director
Registry Jan 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2008 Annual return Annual return
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Resignation of a director 4586... Resignation of a director 4586...
Registry Dec 29, 2005 Annual return Annual return
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2005 Register of members Register of members
Registry Aug 2, 2005 Appointment of a secretary Appointment of a secretary
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 26, 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 Nov 22, 2004 Annual return Annual return
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2003 Register of members Register of members
Registry Nov 17, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 17, 2003 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2003 Shares agreement Shares agreement
Registry Jun 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2003 Resignation of a secretary Resignation of a secretary
Registry May 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Appointment of a director 4586... Appointment of a director 4586...
Registry Apr 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2002 Appointment of a director Appointment of a director

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