Founded in 2006, Texas Instruments (U.K.) Holdings Ltd are based in Manchester, it has a status of "Active". The companies directors are Klaus, Weisel, Dr, Hinke, Robert Christian, Mcglynn, Adrienne Helen, O'donnell, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLAUS, Weisel, Dr | 14 October 2013 | - | 1 |
| HINKE, Robert Christian | 01 June 2007 | 11 October 2011 | 1 |
| MCGLYNN, Adrienne Helen | 04 July 2011 | 01 April 2019 | 1 |
| O'DONNELL, William | 23 May 2007 | 28 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 03 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| RP04TM01 - N/A | 15 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AD04 - Change of location of company records to the registered office | 13 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 April 2017 | |
| CH03 - Change of particulars for secretary | 21 October 2016 | |
| AD01 - Change of registered office address | 23 September 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2014 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 29 October 2013 | |
| AP01 - Appointment of director | 29 October 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| CH03 - Change of particulars for secretary | 21 August 2013 | |
| AD01 - Change of registered office address | 13 August 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AUD - Auditor's letter of resignation | 11 July 2012 | |
| MISC - Miscellaneous document | 11 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| CERTNM - Change of name certificate | 13 January 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AA01 - Change of accounting reference date | 21 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AD01 - Change of registered office address | 11 May 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 353 - Register of members | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 225 - Change of Accounting Reference Date | 02 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| NEWINC - New incorporation documents | 12 April 2006 |
