ASML (UK) LIMITED

Company Documents

Date	Description
02/09/242 September 2024	Accounts for a small company made up to 2023-12-31 View Document
14/08/2414 August 2024	Termination of appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2024-08-12 View Document
14/08/2414 August 2024	Appointment of Anne Willemijn Hidma as a director on 2024-08-12 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-06-19 with updates View Document
16/10/2316 October 2023	Full accounts made up to 2022-12-31 View Document
28/07/2328 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
07/12/227 December 2022	Full accounts made up to 2021-12-31 View Document
25/11/2125 November 2021	Appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2021-11-01 View Document
25/11/2125 November 2021	Termination of appointment of Geert Tine Beullens as a director on 2021-11-01 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-19 with no updates View Document
15/07/2015 July 2020	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
10/07/2010 July 2020	APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED View Document
01/07/201 July 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN View Document
26/06/2026 June 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View Document
02/12/192 December 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
02/12/192 December 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
30/10/1930 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
04/10/194 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
04/10/194 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
15/11/1815 November 2018	31/12/17 AUDIT EXEMPTION SUBSIDIARY View Document
12/07/1812 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
12/07/1812 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
12/07/1812 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
12/07/1812 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
26/04/1826 April 2018	DIRECTOR APPOINTED GEERT TINE BEULLENS View Document
26/04/1826 April 2018	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG NICKL View Document
20/12/1720 December 2017	ADOPT ARTICLES 27/11/2017 View Document
20/12/1720 December 2017	STATEMENT OF COMPANY'S OBJECTS View Document
24/10/1724 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
24/10/1724 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
24/10/1724 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
24/10/1724 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
22/07/1622 July 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
22/07/1622 July 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
22/07/1622 July 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
22/07/1622 July 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
22/06/1622 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
29/09/1529 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
29/09/1529 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
24/09/1524 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
24/09/1524 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
19/06/1519 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
03/12/143 December 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
24/11/1424 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
24/11/1424 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
24/11/1424 November 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
15/10/1415 October 2014	DIRECTOR APPOINTED WOLFGANG ULRICH NICKL View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR ASML HOLDING N.V. View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WENNINK View Document
19/06/1419 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
11/02/1411 February 2014	REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
20/11/1320 November 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
01/11/131 November 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
01/11/131 November 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
01/11/131 November 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
09/10/139 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
24/06/1324 June 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document

11/03/1311 March 2013	AUDITOR'S RESIGNATION View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/06/1219 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
15/05/1215 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER THEODOOR FELIX MARIA WENNINK / 15/05/2012 View Document
09/11/119 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
08/10/108 October 2010	DIRECTOR APPOINTED PETER THEODOOR FELIX MARIA WENNINK View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/06/1022 June 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
13/10/0913 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/06/0922 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/07/087 July 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/07/074 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/09/0613 September 2006	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 29 MERCAT GREEN KINROSSIE PERTH PH2 6HT View Document
13/09/0613 September 2006	SECRETARY RESIGNED View Document
13/09/0613 September 2006	NEW SECRETARY APPOINTED View Document
24/07/0624 July 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
24/07/0624 July 2006	SECRETARY RESIGNED View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/08/052 August 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/06/0430 June 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX View Document
23/04/0423 April 2004	S386 DISP APP AUDS 16/04/04 View Document
16/02/0416 February 2004	SECRETARY'S PARTICULARS CHANGED View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/10/0327 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
21/07/0321 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0321 July 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/12/0230 December 2002	SECRETARY RESIGNED View Document
11/12/0211 December 2002	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX View Document
29/11/0229 November 2002	SECRETARY RESIGNED View Document
29/11/0229 November 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View Document
14/11/0214 November 2002	NEW SECRETARY APPOINTED View Document
23/10/0223 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
26/06/0226 June 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/07/0111 July 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/07/007 July 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View Document
05/05/005 May 2000	S366A DISP HOLDING AGM 28/04/00 View Document
10/01/0010 January 2000	DIRECTOR RESIGNED View Document
10/01/0010 January 2000	NEW DIRECTOR APPOINTED View Document
17/12/9917 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/08/9923 August 1999	DIRECTOR RESIGNED View Document
28/06/9928 June 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View Document
25/03/9925 March 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/06/9823 June 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View Document
12/11/9712 November 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ View Document
07/10/977 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/977 October 1997	ADOPT MEM AND ARTS 30/09/97 View Document
12/08/9712 August 1997	NEW DIRECTOR APPOINTED View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	NEW DIRECTOR APPOINTED View Document
29/07/9729 July 1997	COMPANY NAME CHANGED M M & S (2392) LIMITED CERTIFICATE ISSUED ON 30/07/97 View Document
19/06/9719 June 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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