ADVANCED ENERGY INDUSTRIES U.K. LIMITED

Company number 02839147

Date	Type	Description	View / Download
10 Apr 2018	AP03	Appointment of Steven Mason as a secretary on 26 March 2018	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 10,200	(4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 10,100	(4 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Sep 2017	CC04	Statement of company's objects	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
21 Jun 2016	AP03	Appointment of Mrs Lindsey Marie Clayton as a secretary on 1 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 10 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 10 June 2016	(1 page)
14 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
12 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,000	(4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10,000	(4 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM02	Termination of appointment of Ch Business Services Limited as a secretary	(1 page)
13 Apr 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)