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Dato Capital United Kingdom

Advanced Micro Devices (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01118853
Record last updated Wednesday, January 4, 2017 10:25:54 AM UTC
Official Address Sentinel House Ancells Business Park Harvest Crescent Fleet North
There are 5 companies registered at this street
Postal Code GU512UZ
Sector Non-specialised wholesale trade

Charts

Visits

ADVANCED MICRO DEVICES (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Appointment of a woman Appointment of a woman
Registry Jan 3, 2013 Annual return Annual return
Registry Oct 2, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 2, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Change of registered office address Change of registered office address
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Appointment of a man as Director and Sales Executive Appointment of a man as Director and Sales Executive
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of registered office address Change of registered office address
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Sep 26, 2009 Miscellaneous document Miscellaneous document
Registry Sep 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2009 Miscellaneous document Miscellaneous document
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 5, 2009 Register of members Register of members
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 19, 2008 Annual return 1118... Annual return 1118...
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jul 9, 2005 Appointment of a director Appointment of a director
Registry Jul 9, 2005 Appointment of a director 1118... Appointment of a director 1118...
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry Jul 9, 2005 Resignation of a director 1118... Resignation of a director 1118...
Registry Jun 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Financials Sep 16, 1998 Annual accounts Annual accounts
Registry Jun 22, 1998 Appointment of a director Appointment of a director
Registry May 30, 1998 Resignation of a director Resignation of a director
Registry Jan 21, 1998 Annual return Annual return
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1996 Annual return Annual return
Financials Jun 14, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Registry Nov 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1994 Director resigned, new director appointed 1118... Director resigned, new director appointed 1118...
Financials Sep 12, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Annual return Annual return
Financials Sep 23, 1993 Annual accounts Annual accounts
Registry Feb 25, 1993 Annual return Annual return
Registry Dec 21, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 22, 1992 Annual accounts Annual accounts
Financials Feb 25, 1992 Annual accounts 1118... Annual accounts 1118...
Registry Feb 11, 1992 Annual return Annual return
Registry Feb 7, 1992 Annual return 1118... Annual return 1118...
Registry Mar 26, 1991 Annual return Annual return
Financials Mar 13, 1991 Annual accounts Annual accounts
Registry Nov 1, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 1990 Capital Capital
Registry Nov 1, 1990 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 Jan 17, 1990 Annual return Annual return
Financials Jan 17, 1990 Annual accounts Annual accounts
Registry Mar 15, 1989 Annual return Annual return
Financials Mar 15, 1989 Annual accounts Annual accounts
Registry Jul 14, 1988 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Apr 29, 1988 Alter mem and arts Alter mem and arts
Financials Apr 29, 1988 Annual accounts Annual accounts
Registry Apr 29, 1988 Annual return Annual return
Registry Jan 14, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 1, 1987 Annual accounts Annual accounts
Registry Jun 19, 1973 Miscellaneous document Miscellaneous document

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