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STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Learn more about STMICROELECTRONICS (RESEARCH & DEVELOPMENT) 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 (RESEARCH & DEVELOPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00714719
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.07
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

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 12/10/2015
Form type: RES01
Date: 2016.03.11
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DIRECTOR APPOINTED ANDREW JOHN PRICE
Form type: AP01
Date: 2016.02.10
£2.95
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18/12/15 STATEMENT OF CAPITAL GBP 17150000
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 17150000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/10/2015
Form type: CH01
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANT
Form type: TM01
Date: 2015.10.07
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
£2.95
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SECOND FILING WITH MUD 01/08/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/06/2014
Form type: CH01
Date: 2014.09.03
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01/08/14 NO CHANGES
Form type: AR01
Date: 2014.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 05/01/15.
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DIRECTOR APPOINTED ANDREA TALPO
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED PAOLA DE MARTINI
Form type: AP01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOIC LIETAR
Form type: TM01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUBERT CHEVRINAIS
Form type: TM01
Date: 2014.05.19
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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: 2013.09.10
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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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DIRECTOR APPOINTED MR LINDSAY ALEXANDER GRANT
Form type: AP01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALTHORPE
Form type: TM01
Date: 2012.09.05
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01/08/12 NO MEMBER LIST
Form type: AR01
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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APPOINTMENT TERMINATED, DIRECTOR KAREN FREER
Form type: TM01
Date: 2011.09.16
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR APPOINTED MR HUBERT CHEVRINAIS
Form type: AP01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR GIANLUCA ROMANO
Form type: 288b
Date: 2009.01.14
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.24
£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: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£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
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£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
£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: 2003.10.06
£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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04

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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
PAOLA DE MARTINI (current)
Director, GROUP VP GLOBAL HEAD OF TAX, 2014.05.01
27 CHEMIN DE LA GRAND-COUR , 1256 TROINEX
SWITZERLAND
PHILIP MORRIS (current)
Director, HR DIRECTOR, 2001.12.06
1 HILLCREST ROAD 7J HILLCREST VILLAS , SINGAPORE
286692
SINGAPORE
ANDREW JOHN PRICE (current)
Director, NONE, 2015.10.19
ATLAS HOUSE THIRD AVENUE GLOBE PARK , MARLOW
SL7 1EY, BUCKS
ANDREA TALPO (current)
Director, NONE, 2014.07.01
CHEMIN DU MARTINET 3 1291 COMMUGNY (VD) ,
SWITZERLAND
JEFFREY HYMAN (resigned)
Secretary, 1992.07.01 - 2004.09.30
SMALLWOOD CAGESWOOD DRIVE , FARNHAM COMMON
SL2 3JZ, BUCKINGHAMSHIRE
A PERTHUIS (resigned)
Secretary, 1991.08.12 - 1992.07.01
18 RUE DE RHIN , 75180 MONTIGNY-LE-BRETONNEU
FOREIGN
FRANCE
GRAHAM BRITTAIN ALTHORPE (resigned)
Director, 2001.12.06 - 2012.08.31
9 ST GILES CLOSE , KETTERING
NN15 5HA, NORTHAMPTONSHIRE
JOHN BRIAN BRANSBURY (resigned)
Director, 1991.08.12 - 1995.05.19
CORDWAINERS THE SQUARE , LONG CRENDON
HP18 9AA, BUCKINGHAMSHIRE
HUBERT CHEVRINAIS (resigned)
Director, HEAD OF CORPORATE FINANCE, 2010.07.22 - 2014.04.30
17 RUE ROUSSELET 75007 , PARIS
FRANCE
STUART MURRAY CLARK (resigned)
Director, 2001.06.29 - 2001.12.06
66 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
KAREN MARGARET FREER (resigned)
Director, ENGINEER, 2008.01.22 - 2011.09.02
2 WEST HARWOOD CROFTS , WEST CALDER
EH55 8LT, WEST LOTHIAN
JEAN MARC FROT (resigned)
Director, FINANCE DIRECTOR, 2005.03.17 - 2006.05.01
6 EMPSTEAD COURT , HENLEY ON THAMES
RG9 2EQ, OXFORDSHIRE
LINDSAY ALEXANDER GRANT (resigned)
Director, NONE, 2012.08.31 - 2015.09.14
14 BLINKBONNY GROVE , EDINBURGH
EH4 3HH
JEFFREY HYMAN (resigned)
Director, FINANCE DIRECTOR, 2001.12.06 - 2004.09.30
SMALLWOOD CAGESWOOD DRIVE , FARNHAM COMMON
SL2 3JZ, BUCKINGHAMSHIRE
ROBERT ALEXANDER KRYSIAK (resigned)
Director, GENERAL MANAGER, 2001.12.06 - 2006.02.06
2 FROMSIDE PARK FRENCHAY , BRISTOL
BS16 2QL
LOIC LIETAR (resigned)
Director, 2006.02.10 - 2014.04.30
APT 20 RESIDENCE DU CERF , 1264 SAINT CERGUE
SWITZERLAND
GIANLUCA ROMANO (resigned)
Director, 2006.02.10 - 2008.08.21
225 RUE FONT VIEILLE PROLONGEE , 83910 POURRIERES
FRANCE
ALBERT JOHN SHIPTON (resigned)
Director, 1995.06.02 - 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
GRAHAM CHARLES TOWNSEND (resigned)
Director, 2006.02.10 - 2007.11.30
22 BURNSIDE PARK BALERNO , EDINBURGH
EH14 7LY, MIDLOTHIAN

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Information about the Private Limited Company STMICROELECTRONICS (RESEARCH & DEVELOPMENT) 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