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ADVANCED SEMICONDUCTOR (EUROPE) LTD

Company number 02662708

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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)
11 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 12 July 2013
12 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
10 Dec 2012 CH03 Secretary's details changed for Maria Tandon on 26 November 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 TM01 Termination of appointment of John Gibson as a director
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Fred Joseph Golob on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Maria Tandon on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Mr John Gibson on 1 October 2009
06 Jul 2009 AA Accounts for a small company made up to 31 December 2008
02 Dec 2008 363a Return made up to 13/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / fred golob / 13/05/2008
08 Aug 2008 AA Accounts for a small company made up to 31 December 2007
15 Nov 2007 363a Return made up to 13/11/07; full list of members
11 Jul 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363a Return made up to 13/11/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
31 Aug 2006 288c Secretary's particulars changed