AIXTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/08/2413 August 2024 | Change of details for Aixtron Se as a person with significant control on 2016-04-06 |
| 27/04/2427 April 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Joachim Linck as a director on 2023-09-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Dr Christian Danninger as a director on 2023-02-21 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM SCHINDELHAUER |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR FELIX JAN GRAWERT |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZELER |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR KIM SCHINDELHAUER |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY, CAMBRIDGE CAMBRIDGESHIRE CB24 5FQ |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR MARTIN FRED LUDWIG GOETZELER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BREME |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER HUNTER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HYLAND |
| 03/09/123 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT HYLAND / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BREME / 17/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CALIXTO HUNTER / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERND SCHULTE / 17/08/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED THOMAS SWAN SCIENTIFIC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BUCKINGWAY BUSINESS PARK ANDRESON ROAD SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5FQ |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: UNITS C1-C4 BUTTON END, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5NX |
| 07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 24/09/9924 September 1999 | £ NC 1000/13500000 13/ |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED ALPHAWHIZ LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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