MKS INSTRUMENTS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Geoffrey Foxall on 2025-08-14 |
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 20/11/2320 November 2023 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 17/11/2317 November 2023 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Director's details changed for Mr Geoffrey Foxall on 2023-07-06 |
| 10/03/2310 March 2023 | Termination of appointment of Kathleen Flaherty Burke as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Geoffrey Foxall as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Alan John Lawson Bell as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Seth Holmes Bagshaw as a director on 2023-03-10 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Cessation of Mks Instruments, Inc as a person with significant control on 2016-04-06 |
| 08/12/228 December 2022 | Change of details for Mks Instruments Holdings Ltd as a person with significant control on 2016-04-06 |
| 08/12/228 December 2022 | Cessation of Mks International Holdings Limited as a person with significant control on 2016-04-06 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 10/10/2210 October 2022 | Secretary's details changed for Kathleen F Burke on 2022-10-05 |
| 10/10/2210 October 2022 | Secretary's details changed for Kathleen Flaherty Burke on 2022-10-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED KATHLEEN FLAHERTY BURKE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK D'ANTILIO |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM PEGASUS COURT STAFFORD PARK 7 TELFORD TF3 3BQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY MOORE |
| 07/12/157 December 2015 | SOLVENCY STATEMENT DATED 03/12/15 |
| 07/12/157 December 2015 | REDUCE SHARE PREM A/C 03/12/2015 |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 9398000 |
| 07/12/157 December 2015 | STATEMENT BY DIRECTORS |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/149 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 9398000.00 |
| 28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK D'ANTILIO / 01/03/2011 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR RONALD C WEIGNER |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR DEREK D'ANTILIO |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER |
| 17/11/1017 November 2010 | 05/10/10 NO CHANGES |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SETH HOLMES BAGSHAW |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH TOCCI |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MOORE / 09/12/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008 |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED MKS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 03/01/083 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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