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STMICROELECTRONICS LIMITED

Learn more about STMICROELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY

STMICROELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00713086
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ADOPT ARTICLES 09/10/2015
Form type: RES01
Date: 2016.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015
Form type: CH01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/08/14 NO CHANGES
Form type: AR01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014
Form type: CH01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, PLANAR HOUSE, PARK WAY, GLOBE PARK, MARLOW,BUCKS, SL7 1YL
Form type: AD01
Date: 2012.11.28
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01/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE
Form type: TM01
Date: 2012.09.05
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DIRECTOR APPOINTED IAIN CURRIE
Form type: AP01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR GIANLUCA ROMANO
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07

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Company directors and board members:

ANDREW ERNEST SMITH (current)
Secretary, 2004.10.01
28 GIBSON ROAD BOOKER , HIGH WYCOMBE
HP12 4QW, BUCKINGHAMSHIRE
IAIN CURRIE (current)
Director, 2012.08.31
4 ANSTEY BROOK , WESTON TURVILLE
HP22 5RT, BUCKINGHAMSHIRE
PHILIP MORRIS (current)
Director, HR DIRECTOR, 2001.12.20
1 HILLCREST ROAD 75 HILLCREST VILLAS ,
286692
SINGAPORE
GIUSEPPE FEDERICO NOTARNICOLA (current)
Director, CORPORATE TREASURER, 2007.04.06
RUE DE GRAND-PRE, 25 , 1202 GENEVA
FOREIGN
SWITZERLAND
JOHN BRIAN BRANSBURY (resigned)
Secretary, 1991.08.12 - 1995.05.19
CORDWAINERS THE SQUARE , LONG CRENDON
HP18 9AA, BUCKINGHAMSHIRE
JEFFREY HYMAN (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.06.01 - 2004.09.30
SMALLWOOD CAGESWOOD DRIVE , FARNHAM COMMON
SL2 3JZ, BUCKINGHAMSHIRE
GRAHAM BRITTAIN ALTHORPE (resigned)
Director, MANAGING DIRECTOR, 2001.12.20 - 2012.08.31
9 ST GILES CLOSE , KETTERING
NN15 5HA, NORTHAMPTONSHIRE
MICHAEL KIM BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 2000.07.21
HIGH OAKS YORKLEY WOOD ROAD YORKLEY , LYDNEY
GL15 4TT, GLOUCESTERSHIRE
CARLO BOZOTTI (resigned)
Director, 1995.06.01 - 2001.12.20
757 RUE JEAN DES GINGINS VILLARD , FOIZZO DIVONNE LE BAINS
FRANCE
JOHN BRIAN BRANSBURY (resigned)
Director, COMPANY SECRETARY, 1991.08.12 - 1995.05.19
CORDWAINERS THE SQUARE , LONG CRENDON
HP18 9AA, BUCKINGHAMSHIRE
STUART MURRAY CLARK (resigned)
Director, 2001.03.19 - 2001.10.19
66 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
JEAN MARC FROT (resigned)
Director, FINANCE DIRECTOR, 2005.03.17 - 2006.05.01
6 EMPSTEAD COURT , HENLEY ON THAMES
RG9 2EQ, OXFORDSHIRE
JEFFREY HYMAN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1995.06.01 - 2004.09.30
SMALLWOOD CAGESWOOD DRIVE , FARNHAM COMMON
SL2 3JZ, BUCKINGHAMSHIRE
ROBERT ALEXANDER KRYSIAK (resigned)
Director, DIVISIONAL DIRECTOR, 2001.12.20 - 2006.02.06
2 FROMSIDE PARK FRENCHAY , BRISTOL
BS16 2QL
CARLO LONGONI (resigned)
Director, 1991.08.12 - 1995.05.31
VIA SISMONDI 27 , 20133 MILAN
FOREIGN
ITALY
PIERO MOSCONI (resigned)
Director, 1991.08.12 - 2006.09.18
VIA DONIZETTI 38 MONZA , MILAN
FOREIGN
ITALY
GIANLUCA ROMANO (resigned)
Director, 2006.02.10 - 2008.08.21
225 RUE FONT VIEILLE PROLONGEE , 83910 POURRIERES
FRANCE
ALBERT JOHN SHIPTON (resigned)
Director, MANAGING DIRECTOR, 1995.05.30 - 2001.06.29
44 PADDOCK MEAD , HARLOW
CM18 7RR, ESSEX
WALDO THORN (resigned)
Director, MANAGING DIRECTOR, 1991.08.12 - 1995.06.02
31 RECTORY ROAD , WOKINGHAM
RG11 1DP, BERKSHIRE

Companies near to STMICROELECTRONICS ltd.

Information about the Private Limited Company STMICROELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data