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IPG PHOTONICS (UK) LIMITED

Company number 04132272

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Company Results (links open in a new window)
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)
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 17,155,710
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 7,155,710
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 May 2018
  • GBP 6,155,710
01 Jun 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of Mr. Trevor Douglas Ness as a director on 4 May 2018
15 May 2018 CH01 Director's details changed for Director David Goodwin on 4 May 2018
14 May 2018 AP01 Appointment of Director David Goodwin as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Alan Mark Thompson as a director on 4 May 2018
23 Jan 2018 PSC05 Change of details for Ipg Photonics Corporation as a person with significant control on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AAMD Amended full accounts made up to 31 December 2016
30 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,655,710
19 Jan 2016 AD03 Register(s) moved to registered inspection location Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
19 Jan 2016 AD02 Register inspection address has been changed from 83 Victoria Street London SW1H 0HW to Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
19 Jan 2016 TM01 Termination of appointment of Caesar Vishowaty as a director on 31 December 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 2,655,710
23 Jun 2015 AP01 Appointment of Mr Alan Mark Thompson as a director on 22 June 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,561,940
09 Oct 2014 CC04 Statement of company's objects
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,561,940