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ADVANCED ENERGY INDUSTRIES U.K. LIMITED

Company number 02839147

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 10,200	View PDF Statement of capital on 28 December 2023 GBP 10,200 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 27/12/2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Cindy Pitrat as a director on 20 March 2023	View PDF Termination of appointment of Cindy Pitrat as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Cindy Pitrat as a secretary on 20 March 2023	View PDF Termination of appointment of Cindy Pitrat as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP03	Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 20 March 2023	View PDF Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mrs Elizabeth Karpinski Vonne as a director on 20 March 2023	View PDF Appointment of Mrs Elizabeth Karpinski Vonne as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP03	Appointment of Ms Cindy Pitrat as a secretary on 5 May 2022	View PDF Appointment of Ms Cindy Pitrat as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Steven Mason as a secretary on 6 April 2022	View PDF Termination of appointment of Steven Mason as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Thomas Oliver Mcgimpsey as a director on 15 April 2022	View PDF Termination of appointment of Thomas Oliver Mcgimpsey as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Ms Cindy Pitrat as a director on 15 April 2022	View PDF Appointment of Ms Cindy Pitrat as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
10 Apr 2018	TM02	Termination of appointment of Lindsey Marie Clayton as a secretary on 26 March 2018	View PDF Termination of appointment of Lindsey Marie Clayton as a secretary on 26 March 2018 - link opens in a new window - 2 pages (2 pages)

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ADVANCED ENERGY INDUSTRIES U.K. LIMITED

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