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QIOPTIQ EUROPE LIMITED

Company number 02696054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 23,399,500
13 Oct 2015 AA Full accounts made up to 28 December 2014
18 Aug 2015 AP01 Appointment of Mr Steven David Shaw as a director on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Mark Anthony Rees as a director on 10 August 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 23,399,500
23 Oct 2014 AP01 Appointment of Mr James Vincent Rao as a director on 20 October 2014
23 Oct 2014 TM02 Termination of appointment of Mark Anthony Rees as a secretary on 16 July 2014
23 Oct 2014 AP01 Appointment of Mr David Adam Nislick as a director on 20 October 2014
23 Oct 2014 TM02 Termination of appointment of Mark Anthony Rees as a secretary on 16 July 2014
23 Sep 2014 AA Full accounts made up to 29 December 2013
16 Jul 2014 AP03 Appointment of Mr Richard William Groves as a secretary on 16 July 2014
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 23,399,500
12 Nov 2013 TM01 Termination of appointment of Richard Ivimey Cook as a director
31 Oct 2013 MR04 Satisfaction of charge 10 in full
31 Oct 2013 MR04 Satisfaction of charge 9 in full
31 Oct 2013 MR04 Satisfaction of charge 8 in full
31 Oct 2013 MR04 Satisfaction of charge 7 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full
31 Oct 2013 MR04 Satisfaction of charge 5 in full
31 Oct 2013 MR04 Satisfaction of charge 3 in full
31 Oct 2013 MR04 Satisfaction of charge 4 in full
31 Oct 2013 MR04 Satisfaction of charge 6 in full
22 Oct 2013 MR04 Satisfaction of charge 1 in full
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders