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IPG PHOTONICS (UK) LIMITED

Company number 04132272

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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)
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from C/O Welles Accountants 1 Vincent Square London SW1P 2PN England on 22 January 2013
17 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from C/O C/O Wellers Accountants Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 19 January 2012
19 Jan 2012 AD02 Register inspection address has been changed from 52 Grosvenor Gardens Suite 613 London SW1W 0AU
19 Jan 2012 AD04 Register(s) moved to registered office address
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
26 Jan 2011 CH01 Director's details changed for Caesar Vishowaty on 26 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AD01 Registered office address changed from 22 Buckingham Gate London SW1E 6LB on 1 October 2010
20 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Timothy Peter Verghese Mammen on 1 December 2009
20 Jan 2010 CH01 Director's details changed for Caesar Vishowaty on 1 December 2009
01 Jul 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 08/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 08/12/07; full list of members