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Dato Capital United Kingdom

Advanced Energy Industries U.K. LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED ENERGY INDUSTRIES U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02839147
Record last updated Thursday, March 30, 2023 4:26:03 PM UTC
Official Address 10 Unit Hawthorn Road Wick With Toddington
Postal Code BN177LT
Sector advance, energy, industry, limit, specialise

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Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2023 Appointment of a woman Appointment of a woman
Registry May 5, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2022 Appointment of a woman Appointment of a woman
Registry Apr 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Sep 28, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2017 Return of allotment of shares 7975972... Return of allotment of shares 7975972...
Registry Sep 6, 2017 Resolution Resolution
Registry Sep 6, 2017 Statement of companies objects Statement of companies objects
Registry Jul 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2016 Resignation of one Secretary 2597435... Resignation of one Secretary 2597435...
Registry Jun 10, 2016 Change of registered office address Change of registered office address
Registry Jun 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Executive Vp and one Director (a man) Resignation of one Executive Vp and one Director (a man)
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Jul 28, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one European Vice President and one Director (a man) Resignation of one European Vice President and one Director (a man)
Registry Apr 9, 2008 Resignation of a person Resignation of a person
Registry Apr 9, 2008 Appointment of a person Appointment of a person
Registry Apr 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Resignation of a person Resignation of a person
Registry Nov 8, 2007 Resignation of a person 1879775... Resignation of a person 1879775...
Registry Nov 8, 2007 Appointment of a person Appointment of a person
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 2, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Appointment of a person Appointment of a person
Registry Sep 10, 2007 Appointment of a man as Director and European Vice President Appointment of a man as Director and European Vice President
Registry Aug 16, 2007 Appointment of a man as Executive Vp and Director Appointment of a man as Executive Vp and Director
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Director Of Sales and one Director (a man) Resignation of one Director Of Sales and one Director (a man)
Registry Aug 30, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2005 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2002 Annual return Annual return
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Registry Jul 2, 1998 Appointment of a person Appointment of a person
Registry Jun 2, 1998 Appointment of a man as Director Of Sales and Director Appointment of a man as Director Of Sales and Director
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Annual return Annual return
Registry Aug 22, 1996 Annual return 1879711... Annual return 1879711...
Financials May 7, 1996 Annual accounts Annual accounts
Registry Sep 15, 1995 Annual return Annual return
Financials Jun 1, 1995 Annual accounts Annual accounts
Registry Jan 29, 1995 Annual return Annual return
Registry Mar 30, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed

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