ADVANCED ENERGY INDUSTRIES U.K. LIMITED
Company number 02839147
- Company Overview for ADVANCED ENERGY INDUSTRIES U.K. LIMITED (02839147)
- Filing history for ADVANCED ENERGY INDUSTRIES U.K. LIMITED (02839147)
- People for ADVANCED ENERGY INDUSTRIES U.K. LIMITED (02839147)
- More for ADVANCED ENERGY INDUSTRIES U.K. LIMITED (02839147)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with updates | |
| 28 Dec 2023 | SH19 |
Statement of capital on 28 December 2023
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| 28 Dec 2023 | SH20 | Statement by Directors | |
| 28 Dec 2023 | CAP-SS | Solvency Statement dated 27/12/23 | |
| 28 Dec 2023 | RESOLUTIONS |
Resolutions
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| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 21 Mar 2023 | TM01 | Termination of appointment of Cindy Pitrat as a director on 20 March 2023 | |
| 21 Mar 2023 | TM02 | Termination of appointment of Cindy Pitrat as a secretary on 20 March 2023 | |
| 21 Mar 2023 | AP03 | Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 20 March 2023 | |
| 21 Mar 2023 | AP01 | Appointment of Mrs Elizabeth Karpinski Vonne as a director on 20 March 2023 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 05 May 2022 | AP03 | Appointment of Ms Cindy Pitrat as a secretary on 5 May 2022 | |
| 05 May 2022 | TM02 | Termination of appointment of Steven Mason as a secretary on 6 April 2022 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Thomas Oliver Mcgimpsey as a director on 15 April 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Ms Cindy Pitrat as a director on 15 April 2022 | |
| 12 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with updates | |
| 04 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates |