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RENESAS ELECTRONICS EUROPE GMBH - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
Company Information
- Company registration number
- FC023805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- West Germany Branch Registration, Refer To Parent Registry, West Germany UK
Management
- Managing Directors
- MICHAEL GEORG HANNAWALD
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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RENESAS ELECTRONICS EUROPE GMBH Company Description
- RENESAS ELECTRONICS EUROPE GMBH is a oversea-company registered in United Kingdom with the Company reg no FC023805. Its current trading status is "live". It was registered 2002-03-15. It has 1 director The latest accounts are filed up to 2012-03-31.It can be contacted at Branch Registration .
Get RENESAS ELECTRONICS EUROPE GMBH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renesas Electronics Europe Gmbh - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RENESAS ELECTRONICS EUROPE GMBH as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc023805#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc023805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc023805#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-05-11) - AA
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TRANSACTION OSTM03- BR006505 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2013 ROBERT WALKER GREEN (2017-07-31) - OSTM03
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TRANSACTION OSTM03- BR006505 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2016 GERHARD HEINRICH LOOK (2017-07-31) - OSTM03
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TRANSACTION OSAP05- BR006505 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2016 MICHAEL GEORG HANNAWALD -- ADDRESS: 10 ARCADIA STR. 10, DUSSELDORF, 40472, GERMANY (2017-07-31) - OSAP05
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TRANSACTION OSTM03- BR006505 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2013 ROBERT WALTER GREEN (2017-07-31) - OSTM03
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TRANSACTION OSAP07- BR006505 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2017 ROSA TWELFTREE -- ADDRESS: C/O RENESAS ELECTRONICS EUROPE LIMITED DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5FH (2017-07-31) - OSAP07
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TRANSACTION OSAP05- BR006505 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2013 GERHARD HEINRICH LOOK -- ADDRESS: 10 ARCADIA STR 10, DUSSELDORF, 40472, GERMANY (2017-07-31) - OSAP05
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MICHAEL GEORG HANNAWALD (2016-05-10) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GERHARD LOOK (2016-05-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2016-12-06) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2016-11-07) - AA
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CHANGE IN ACCOUNTS DETAILS (2016-12-14) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2016-12-15) - AA
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-12-20) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN (2013-10-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-05-28) - AA
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-05-01) - AA
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BR006505 ADDRESS CHANGE 01/02/13 (2013-02-20) - OSCH01
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DIRECTOR APPOINTED GERHARD HEINRICH LOOK (2013-10-23) - OSAP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR TSUTOMU MIKI (2012-03-13) - OSTM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-29) - AA
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-20) - AA
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DIRECTOR APPOINTED TSUTOMU MIKI (2010-04-28) - OSAP01
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ALTN CONSTITUTIONAL DOC 01/04/2010 (2010-04-20) - OSCC01
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CHANGE OF NAME 19/04/10 (2010-04-20) - OSNM01
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BR006505 NAME CHANGE 01/04/10 NEC ELECTRONICS (EUROPE) GESELLSCHAFT MIT BESCHRANKTER HAFTUNG (2010-04-20) - OSCH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-07) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-20) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-18) - AA
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BR006505 PAR APPOINTED 01/04/06 (2006-07-14) - BR6
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BR006505 PAR TERMINATED 30/03/06 (2006-07-14) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-27) - AA
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keyboard_arrow_right 2005
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BR006505 PR TERMINATED 01/02/05 (2005-09-27) - BR6
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BR006505 PAR APPOINTED 01/05/05 (2005-09-27) - BR6
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BR006505 PR PARTIC 01/02/05 (2005-09-27) - BR6
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BR006505 PAR TERMINATED 30/04/05 (2005-09-27) - BR6
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-10) - AA
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keyboard_arrow_right 2003
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DIR RESIGNED 31/12/02 (2003-04-03) - BR4
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BR006505 PR TERMINATED 01/04/03 (2003-04-03) - BR6
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DIR RESIGNED 19/04/02 (2003-04-03) - BR4
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BR006505 PAR APPOINTED 01/01/03 (2003-04-03) - BR6
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DIR APPOINTED 01/01/03 (2003-04-03) - BR4
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BR006505 PAR TERMINATED 01/01/03 (2003-04-03) - BR6
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-26) - AA
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keyboard_arrow_right 2002
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INITIAL BRANCH REGISTRATION (2002-04-03) - BR1
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BR006505 REGISTERED (2002-04-03) - BR1-BCH
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BR006505 PR APPOINTED (2002-04-03) - BR1-PAR
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BR006505 PAR APPOINTED (2002-04-03) - BR1-PAR
