AIXTRON LIMITED



Company Documents

DateDescription
11/07/2111 July 2021 Full accounts made up to 2020-12-31

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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22/08/1722 August 2017 DIRECTOR APPOINTED DR FELIX JAN GRAWERT

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR KIM SCHINDELHAUER

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01/03/171 March 2017 DIRECTOR APPOINTED MR KIM SCHINDELHAUER

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZELER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/157 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY, CAMBRIDGE CAMBRIDGESHIRE CB24 5FQ

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MARTIN FRED LUDWIG GOETZELER

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BREME

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HYLAND

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY ROGER HUNTER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/123 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/09/111 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/08/1017 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERND SCHULTE / 17/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT HYLAND / 17/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BREME / 17/08/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER CALIXTO HUNTER / 17/08/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 COMPANY NAME CHANGED THOMAS SWAN SCIENTIFIC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 17/12/07

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17/12/0717 December 2007 COMPANY NAME CHANGED THOMAS SWAN SCIENTIFIC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 17/12/07; RESOLUTION PASSED ON 07/12/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BUCKINGWAY BUSINESS PARK ANDRESON ROAD SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5FQ

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06/09/076 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/03

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 DIRECTOR RESIGNED

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01/06/021 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: UNITS C1-C4 BUTTON END, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5NX

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07/10/997 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9929 September 1999 NC INC ALREADY ADJUSTED 13/09/99

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29/09/9929 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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24/09/9924 September 1999 £ NC 1000/13500000 13/

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 COMPANY NAME CHANGED ALPHAWHIZ LIMITED CERTIFICATE ISSUED ON 16/09/99

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16/09/9916 September 1999 COMPANY NAME CHANGED ALPHAWHIZ LIMITED CERTIFICATE ISSUED ON 16/09/99; RESOLUTION PASSED ON 13/09/99

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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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