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AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

Company number 04078797

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 CH01 Director's details changed for Mr Mark Jamie Sambrook on 1 May 2018
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
12 Sep 2017 AA Full accounts made up to 30 September 2016
15 Jun 2017 SH20 Statement by Directors
15 Jun 2017 SH19 Statement of capital on 15 June 2017
  • GBP 1
15 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2017 AP01 Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017
01 Jun 2017 TM01 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017
23 Feb 2017 TM01 Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017
23 Feb 2017 AP01 Appointment of Mr. David Leney as a director on 15 February 2017
23 Feb 2017 TM01 Termination of appointment of Nicolas William Robertson as a director on 15 February 2017
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,276,873
03 Jul 2015 AA Full accounts made up to 30 September 2014
28 May 2015 TM01 Termination of appointment of Wayne Martin Mitchell as a director on 6 December 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4,276,873
16 Jul 2014 AA Full accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4,276,873
22 Jul 2013 AUD Auditor's resignation
21 May 2013 AUD Auditor's resignation