ASML (UK) LIMITED

Company number SC176574 · Monitor this company

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129 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-06-19 with no updates · 3 pages	View document
22 May 2026	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to C/O Addleshaw Goddard, 24 st. Andrew Square Edinburgh EH2 1AF on 2026-05-22 · 1 page	View document
23 Sep 2025	Accounts for a small company made up to 2024-12-31 · 20 pages	View document
2 Sep 2024	Accounts for a small company made up to 2023-12-31 · 18 pages	View document
14 Aug 2024	Termination of appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2024-08-12 · 1 page	View document
14 Aug 2024	Appointment of Anne Willemijn Hidma as a director on 2024-08-12 · 2 pages	View document
11 Jul 2024	Confirmation statement made on 2024-06-19 with updates · 5 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
28 Jul 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
21 Jun 2023	Confirmation statement made on 2023-06-19 with no updates · 3 pages	View document
7 Dec 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
25 Nov 2021	Appointment of Cornelis Hendrikus Alfons Van Den Heuvel as a director on 2021-11-01 · 2 pages	View document
25 Nov 2021	Termination of appointment of Geert Tine Beullens as a director on 2021-11-01 · 1 page	View document
21 Jun 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
15 Jul 2020	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
10 Jul 2020	APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN	View document
26 Jun 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
2 Dec 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
2 Dec 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
30 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
4 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
4 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES	View document
5 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019	View document
15 Nov 2018	31/12/17 AUDIT EXEMPTION SUBSIDIARY	View document
12 Jul 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
12 Jul 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
12 Jul 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
12 Jul 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	View document
26 Apr 2018	DIRECTOR APPOINTED GEERT TINE BEULLENS	View document
26 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG NICKL	View document
20 Dec 2017	STATEMENT OF COMPANY'S OBJECTS	View document
20 Dec 2017	ADOPT ARTICLES 27/11/2017	View document
24 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
24 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
24 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
24 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
16 Aug 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
22 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
22 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
22 Jul 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
22 Jul 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
22 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
29 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
29 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
24 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
24 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
19 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
3 Dec 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
24 Nov 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
24 Nov 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
24 Nov 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ASML HOLDING N.V.	View document
15 Oct 2014	DIRECTOR APPOINTED WOLFGANG ULRICH NICKL	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WENNINK	View document
19 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
11 Feb 2014	REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
20 Nov 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
1 Nov 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
1 Nov 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
1 Nov 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
9 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
24 Jun 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
11 Mar 2013	AUDITOR'S RESIGNATION	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER THEODOOR FELIX MARIA WENNINK / 15/05/2012	View document
9 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
8 Oct 2010	DIRECTOR APPOINTED PETER THEODOOR FELIX MARIA WENNINK	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
13 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jun 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
12 Dec 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Sep 2006	SECRETARY RESIGNED	View document
13 Sep 2006	NEW SECRETARY APPOINTED	View document
13 Sep 2006	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 29 MERCAT GREEN KINROSSIE PERTH PH2 6HT	View document
24 Jul 2006	SECRETARY RESIGNED	View document
24 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jun 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX	View document
23 Apr 2004	S386 DISP APP AUDS 16/04/04	View document
16 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
21 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Dec 2002	SECRETARY RESIGNED	View document
11 Dec 2002	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX	View document
29 Nov 2002	SECRETARY RESIGNED	View document
29 Nov 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ	View document
14 Nov 2002	NEW SECRETARY APPOINTED	View document
23 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
26 Jun 2002	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Jul 2001	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS	View document
5 May 2000	S366A DISP HOLDING AGM 28/04/00	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
17 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Aug 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS	View document
25 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS	View document
12 Nov 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ	View document
12 Nov 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
7 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1997	ADOPT MEM AND ARTS 30/09/97	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	COMPANY NAME CHANGED M M & S (2392) LIMITED CERTIFICATE ISSUED ON 30/07/97	View document
19 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document