KLA-TENCOR LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-09-21 update statutory_documents SOLVENCY STATEMENT DATED 20/09/21
2021-09-21 update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021
2021-09-21 update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 7686500
2021-09-21 update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 1
2021-09-21 update statutory_documents STATEMENT BY DIRECTORS
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES
2021-07-07 delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA
2021-07-07 insert address SPTS RINGLAND WAY NEWPORT WALES NP18 2TA
2021-07-07 update registered_address
2021-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2021-06-15 update statutory_documents SECRETARY APPOINTED MR IAN LLEWELYN HUGHES
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / KLA-TENCOR CORPORATION / 15/07/2019
2020-06-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-03-31
2020-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-08-07 delete company_previous_name KLA INSTRUMENTS LIMITED
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLA-TENCOR CORPORATION
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-07-19 => 2016-06-25
2016-07-07 update returns_next_due_date 2016-08-16 => 2017-07-23
2016-06-30 update statutory_documents 25/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-30 update statutory_documents DIRECTOR APPOINTED BREN DOUGLAS HIGGINS
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2015-09-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-09-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-08-20 update statutory_documents 19/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-09-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-08-15 update statutory_documents 19/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-08-01 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-07-29 update statutory_documents 19/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-22 update returns_next_due_date 2012-08-16 => 2013-08-16
2013-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09 update statutory_documents 19/07/12 FULL LIST
2012-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA ARVIND KIRLOSKAR / 15/07/2011
2011-08-12 update statutory_documents 19/07/11 FULL LIST
2011-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-08-23 update statutory_documents 19/07/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL MARTIN / 25/11/2009
2009-12-08 update statutory_documents SECTION 519
2009-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-08-29 update statutory_documents DISS40 (DISS40(SOAD))
2009-08-26 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents FIRST GAZETTE
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-29 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents DIRECTOR APPOINTED VIRENDRA ARVIND KIRLOSKAR
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY HALL
2008-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents DIRECTOR RESIGNED
2007-08-13 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-11-17 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-09-05 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2005-04-25 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-30 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS; AMEND
2004-09-21 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-12-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-09-01 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents AUDITOR'S RESIGNATION
2003-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2003-03-21 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-25 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents S366A DISP HOLDING AGM 29/04/02
2002-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-27 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-02 update statutory_documents DIRECTOR RESIGNED
2000-10-27 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-16 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-07 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1999-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-12 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-31 update statutory_documents NEW SECRETARY APPOINTED
1998-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-31 update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-05-07 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97
1998-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 35 ST. THOMAS STREET LONDON SE1 9SN
1998-04-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-04-22 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents SHARES AGREEMENT OTC
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents ADOPT MEM AND ARTS 27/06/97
1997-07-31 update statutory_documents NC INC ALREADY ADJUSTED 27/06/97
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
1997-07-31 update statutory_documents ADOPT MEM AND ARTS 27/06/97
1997-07-29 update statutory_documents COMPANY NAME CHANGED KLA INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 29/07/97
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-05-02 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-10 update statutory_documents NEW SECRETARY APPOINTED
1997-03-06 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents SECRETARY RESIGNED
1996-10-31 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-02 update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-30 update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-08 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92
1992-11-03 update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-02-13 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents S369(4) SHT NOTICE MEET 07/11/91
1991-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-09 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-13 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-10-11 update statutory_documents DIRECTOR RESIGNED
1988-06-16 update statutory_documents RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-03-12 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-29 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1984-10-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1981-05-08 update statutory_documents CERTIFICATE OF INCORPORATION