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ALLEGRO MICROSYSTEMS EUROPE LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 02475901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Managing Directors
- GLOVER, Max
- PEPKA, Gary Thomas
- PAULL, Michael John
- Company secretaries
- PEPKA, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-01
- Age Of Company 1990-03-01 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Sanken Electric Co., Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 328 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-25
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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ALLEGRO MICROSYSTEMS EUROPE LIMITED Company Description
- ALLEGRO MICROSYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02475901. Its current trading status is "live". It was registered 1990-03-01. It was previously called CHARCO 328 LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at The Scalpel 18Th Floor .
Get ALLEGRO MICROSYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allegro Microsystems Europe Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1990-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-08) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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auditors-resignation-company (2020-01-02) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-24) - TM02
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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accounts-with-accounts-type-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
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second-filing-of-director-termination-with-name (2017-12-01) - RP04TM01
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-06) - CH01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
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accounts-with-accounts-type-full (2014-08-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2013-11-29) - AP03
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termination-director-company-with-name-termination-date (2013-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2013-11-29) - TM02
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-10-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-02-20) - 287
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-03-14) - 288c
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accounts-with-accounts-type-full (2008-08-27) - AA
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legacy (2008-06-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288b
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-10-26) - 288a
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legacy (2007-10-26) - 288b
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legacy (2007-04-21) - 288a
keyboard_arrow_right 2006
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resolution (2006-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-06-07) - 288b
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legacy (2003-04-01) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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legacy (2001-03-16) - 288b
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legacy (2001-04-13) - 288a
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-03-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-03-15) - 363s
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legacy (1999-03-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-03-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-12) - AA
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statement-of-affairs (1997-03-25) - SA
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legacy (1997-03-25) - 88(2)O
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legacy (1997-03-21) - 363s
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legacy (1997-03-18) - 88(2)P
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-03-12) - 123
keyboard_arrow_right 1996
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legacy (1996-12-02) - 288a
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-14) - AA
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-03-27) - 363s
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legacy (1995-04-06) - 287
keyboard_arrow_right 1994
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legacy (1994-09-07) - 288
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legacy (1994-03-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-03-29) - 288
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legacy (1993-03-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-26) - 88(2)R
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legacy (1992-05-26) - 363a
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accounts-with-accounts-type-full (1992-06-24) - AA
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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legacy (1991-01-03) - 123
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resolution (1991-01-09) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-10) - CERTNM
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legacy (1991-06-17) - 363a
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legacy (1991-06-17) - 288
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legacy (1991-10-29) - 288
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legacy (1991-11-06) - 395
keyboard_arrow_right 1990
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incorporation-company (1990-03-01) - NEWINC