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) |
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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
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15 Jun 2017 | CAP-SS | Solvency Statement dated 12/06/17 | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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22 Jul 2013 | AUD | Auditor's resignation | |
21 May 2013 | AUD | Auditor's resignation |