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Dato Capital United Kingdom

Edwards High Vacuum International LTD

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Reports

Extended Company Report with Annual Accounts EDWARDS HIGH VACUUM INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01148654
Record last updated Sunday, July 24, 2022 12:04:44 AM UTC
Official Address Rh109lw Northgate
There are 65 companies registered at this street
Postal Code RH109LW
Sector Manufacture of pumps

Charts

Visits

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jul 7, 2017 Appointment of a man as President, High Vacuum Division, Atlas C and Director Appointment of a man as President, High Vacuum Division, Atlas C and Director
Registry Dec 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2012 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Appointment of a man as Director 1148... Appointment of a man as Director 1148...
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Resignation of one Director 1148... Resignation of one Director 1148...
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2008 Particulars of a mortgage or charge 1148... Particulars of a mortgage or charge 1148...
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars 1148... Notice of change of directors or secretaries or in their particulars 1148...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2007 Particulars of a mortgage or charge 1148... Particulars of a mortgage or charge 1148...
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 13, 2007 Memorandum of association Memorandum of association
Registry Aug 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 11, 2007 Section 175 comp act 06 08 1148... Section 175 comp act 06 08 1148...
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Annual return Annual return
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Annual return Annual return
Registry Jan 20, 2006 Memorandum of association Memorandum of association
Registry Jan 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 19, 2006 Annual accounts Annual accounts
Financials Feb 24, 2005 Annual accounts 1148... Annual accounts 1148...
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars 1148... Notice of change of directors or secretaries or in their particulars 1148...
Registry Feb 11, 2005 Annual return Annual return
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars 1148... Notice of change of directors or secretaries or in their particulars 1148...
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 12, 2004 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Resignation of a director 1148... Resignation of a director 1148...
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2001 Annual return Annual return
Financials Feb 6, 2001 Annual accounts Annual accounts
Financials Feb 5, 2000 Annual accounts 1148... Annual accounts 1148...
Registry Feb 5, 2000 Annual return Annual return
Registry Mar 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Sep 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Annual return Annual return
Registry Oct 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Jul 15, 1996 Elective resolution Elective resolution
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 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 May 16, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 16, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1996 Director resigned, new director appointed 1148... Director resigned, new director appointed 1148...
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1996 Director resigned, new director appointed 1148... Director resigned, new director appointed 1148...

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