Founded in 1987, Xilinx Ltd have registered office in Chertsey, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Chellam, Kris, Lee, Eddie Ching, Mccambridge, Paul, Peckham, Giles, Roelandts, Willem, Steel, Gordon Marshall, Triffaux, Roland, Vonderschmitt, Bernard, Woodley, Alan are the current directors of Xilinx Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHELLAM, Kris | 18 November 1998 | 06 July 2007 | 1 |
LEE, Eddie Ching | 28 January 2011 | 15 December 2017 | 1 |
MCCAMBRIDGE, Paul | 26 April 2007 | 27 January 2009 | 1 |
PECKHAM, Giles | 30 July 2015 | 14 March 2018 | 1 |
ROELANDTS, Willem | 28 November 1996 | 07 January 2008 | 1 |
STEEL, Gordon Marshall | N/A | 18 November 1998 | 1 |
TRIFFAUX, Roland | N/A | 30 June 2002 | 1 |
VONDERSCHMITT, Bernard | N/A | 28 November 1996 | 1 |
WOODLEY, Alan | 26 April 2007 | 29 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
TM02 - Termination of appointment of secretary | 14 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 19 October 2018 | |
PSC02 - N/A | 18 October 2018 | |
AP01 - Appointment of director | 19 July 2018 | |
CS01 - N/A | 22 June 2018 | |
RESOLUTIONS - N/A | 18 June 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 05 July 2017 | |
AAMD - Amended Accounts | 05 January 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 21 May 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AD01 - Change of registered office address | 07 January 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AD01 - Change of registered office address | 13 September 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 29 September 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
AA - Annual Accounts | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
363s - Annual Return | 06 July 2007 | |
RESOLUTIONS - N/A | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
AA - Annual Accounts | 06 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
363a - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 04 October 2003 | |
363s - Annual Return | 02 June 2003 | |
395 - Particulars of a mortgage or charge | 28 February 2003 | |
AA - Annual Accounts | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 22 June 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
AA - Annual Accounts | 09 February 1999 | |
287 - Change in situation or address of Registered Office | 10 September 1998 | |
363a - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 20 May 1996 | |
AA - Annual Accounts | 15 June 1995 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 26 May 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 12 May 1993 | |
AA - Annual Accounts | 17 August 1992 | |
363s - Annual Return | 29 June 1992 | |
AA - Annual Accounts | 13 January 1992 | |
363b - Annual Return | 15 May 1991 | |
363 - Annual Return | 07 December 1990 | |
AA - Annual Accounts | 21 September 1990 | |
325 - Location of register of directors' interests in shares etc | 06 June 1990 | |
353 - Register of members | 06 June 1990 | |
AA - Annual Accounts | 05 March 1990 | |
363 - Annual Return | 16 February 1990 | |
288 - N/A | 09 February 1990 | |
287 - Change in situation or address of Registered Office | 05 December 1989 | |
287 - Change in situation or address of Registered Office | 20 April 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 25 January 1988 | |
PUC 5 - N/A | 14 December 1987 | |
PUC 2 - N/A | 14 December 1987 | |
RESOLUTIONS - N/A | 08 December 1987 | |
MEM/ARTS - N/A | 08 December 1987 | |
CERTNM - Change of name certificate | 04 December 1987 | |
287 - Change in situation or address of Registered Office | 26 November 1987 | |
288 - N/A | 16 November 1987 | |
288 - N/A | 16 November 1987 | |
287 - Change in situation or address of Registered Office | 16 November 1987 | |
NEWINC - New incorporation documents | 19 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent indemnity deed | 21 February 2003 | Outstanding |
N/A |