ADVANCED MICRO DEVICES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 03/07/243 July 2024 | Registered office address changed from C/O Regus - Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 2024-07-03 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-26 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / ADVANCED MICRO DEVICES INC. / 03/07/2018 |
| 13/06/1913 June 2019 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 12/06/1912 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / ADVANCED MICRO DEVICES INC. / 28/11/2017 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAM / 18/02/2018 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ADOPT ARTICLES 28/09/2016 |
| 14/10/1614 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 230835 |
| 06/10/166 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 230835.00 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 06/09/2016 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 06/09/16 |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O UNITED BUSINESS CENTRES SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FAINA ROEDER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED LINDA LAM |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | SAIL ADDRESS CREATED |
| 02/10/122 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM G10-G14 THE COLISEUM RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL UNITED KINGDOM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PAUL DARREN GRASBY |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAINA MEDZONSKY / 19/10/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM AMD HOUSE, FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SL |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALASTAIR BUXTON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAINA MEDZONSKY / 01/10/2009 |
| 26/09/0926 September 2009 | SECTION 519 |
| 26/09/0926 September 2009 | APPOINT AUDITORS 26/08/2009 |
| 23/09/0923 September 2009 | SECTION 519 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: AMD HOUSE FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 5SL |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: AMD HOUSE GOLDSWORTH ROAD WOKING SURREY GU21 1JT |
| 08/01/968 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | £ NC 1000/630835 16/08/90 |
| 01/11/901 November 1990 | CAPITALIZE £629835 16/08/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTING REF. DATE SHORT FROM 27/03 TO 31/12 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 240388 |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 19/06/7319 June 1973 | CERTIFICATE OF INCORPORATION |
| 19/06/7319 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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