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EDWARDS HIGH VACUUM INTERNATIONAL LIMITED

Company number 01148654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 MR04 Satisfaction of charge 2 in full
10 Jul 2017 AP01 Appointment of Mr Martin Ernst Tollner as a director on 7 July 2017
29 Jun 2017 TM01 Termination of appointment of Neil Anthony Lavender Jones as a director on 29 June 2017
10 Mar 2017 CH01 Director's details changed for Gareth Valentine Harte on 1 September 2016
10 Mar 2017 CH01 Director's details changed for Mr Alex Christiaan Jan Bongaerts on 1 September 2016
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
14 Dec 2016 AP03 Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016
12 Dec 2016 TM02 Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016
01 Sep 2016 AD01 Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to Innovation Drive Burgess Hill West Sussex RH15 9TW on 1 September 2016
01 Aug 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 65,000,000
01 Dec 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 65,000,000
14 Nov 2014 AUD Auditor's resignation
11 Nov 2014 AUD Auditor's resignation
14 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Neil Anthony Lavender Jones as a director on 1 July 2014
11 Jul 2014 AP03 Appointment of Sally Suzanne Patrick as a secretary
11 Jul 2014 TM02 Termination of appointment of Sarah Larkins as a secretary
11 Jul 2014 TM01 Termination of appointment of Finbarr Crowley as a director
15 Apr 2014 CH01 Director's details changed for Gareth Valentine Harte on 9 April 2014
04 Apr 2014 MR04 Satisfaction of charge 1 in full