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MKS INSTRUMENTS HOLDINGS LTD

Company number 08757861

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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)
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 AP01 Appointment of David Henry Martin as a director on 16 April 2019
03 May 2019 TM01 Termination of appointment of Kathleen Burke as a director on 16 April 2019
23 Jan 2019 AP01 Appointment of Kathleen Burke as a director on 14 January 2019
23 Jan 2019 TM01 Termination of appointment of Derek Pace D'antilio as a director on 18 December 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from Units 3-4 Cowley Way Crewe Cheshire CW1 6AG to Units 3-4 Cowley Way Weston Road Crewe Cheshire CW1 6AG on 12 February 2018
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 AA Full accounts made up to 31 December 2015
21 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Apr 2016 AP01 Appointment of Mr Geoffrey Frederick Foxall as a director on 29 March 2016
17 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,800,000
19 Nov 2015 AA Full accounts made up to 31 December 2014
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,800,000.0
30 Jun 2015 TM01 Termination of appointment of Stephen Drysdale as a director on 12 June 2015
30 Mar 2015 AP01 Appointment of Derek P. D'antilio as a director on 10 March 2015
30 Mar 2015 TM01 Termination of appointment of Seth Bagshaw as a director on 10 March 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,640,000.00
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,100,000
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100,100,000.00
04 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 10,000