MKS INSTRUMENTS HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Director's details changed for Mr Geoffrey Frederick Foxall on 2025-08-14 |
| 12/11/2412 November 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 11/11/2411 November 2024 | Director's details changed for Mandeep Sabharwal on 2024-11-08 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Statement of capital on 2023-11-22 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | |
| 17/11/2317 November 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 17/11/2317 November 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Director's details changed for Mr Geoffrey Frederick Foxall on 2023-07-06 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Change of details for Mks Spectra Holdings Limited as a person with significant control on 2016-04-06 |
| 30/11/2230 November 2022 | Cessation of Mks Instruments, Inc as a person with significant control on 2016-04-06 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED DAVID HENRY MARTIN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BURKE |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED KATHLEEN BURKE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK D'ANTILIO |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNITS 3-4 COWLEY WAY CREWE CHESHIRE CW1 6AG |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GEOFFREY FREDERICK FOXALL |
| 17/12/1517 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 10800000.0 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYSDALE |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SETH BAGSHAW |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED DEREK P. D'ANTILIO |
| 26/01/1526 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 10640000.00 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 100100000.00 |
| 04/11/134 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 01/11/131 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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