Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mandeep Sabharwal on 8 November 2024
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
|
|
|
22 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
22 Nov 2023 |
CAP-SS |
Solvency Statement dated 22/11/23
|
|
|
22 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 22/11/2023
|
|
|
17 Nov 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
|
|
|
17 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mr Geoffrey Frederick Foxall on 6 July 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Dec 2022 |
PSC05 |
Change of details for Mks Spectra Holdings Limited as a person with significant control on 6 April 2016
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of Mks Instruments, Inc as a person with significant control on 6 April 2016
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mandeep Sabharwal as a director on 16 November 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of David Henry Martin as a director on 16 November 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
01 Nov 2019 |
PSC05 |
Change of details for Mks International Holdings Limited as a person with significant control on 26 February 2019
|
|