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ASML (UK) LIMITED

Company number SC176574

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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)
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
15 Nov 2018 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2017
12 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Apr 2018 TM01 Termination of appointment of Wolfgang Ulrich Nickl as a director on 25 April 2018
26 Apr 2018 AP01 Appointment of Geert Tine Beullens as a director on 25 April 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/conflicts of interest 27/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 CC04 Statement of company's objects
24 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
24 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
22 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
29 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14