PHOTRON (EUROPE) LIMITED

04087190
THE BARN BOTTOM ROAD WEST WYCOMBE HIGH WYCOMBE HP14 4BS

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of secretary (Mr Timothy Robert Nicholls) 2 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 officers Termination of appointment of secretary (Andrew Thomas Hilton) 1 Buy now
10 May 2024 accounts Annual Accounts 17 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2023 accounts Annual Accounts 16 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 officers Appointment of director (Mr Andreas Mangold) 2 Buy now
23 May 2022 accounts Annual Accounts 16 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Annual Accounts 16 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 accounts Annual Accounts 19 Buy now
16 Dec 2019 accounts Annual Accounts 16 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Appointment of director (Masato Furuse) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Kiyoshi Sano) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 17 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 officers Change of particulars for secretary (Andrew Thomas Hilton) 1 Buy now
24 Jul 2017 officers Appointment of director (Mr Timothy Robert Nicholls) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Russell Norton Brown) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Nobuo Fuse) 1 Buy now
22 Jun 2017 accounts Annual Accounts 16 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Change of particulars for director (Nobuo Fuse) 2 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Andrew Thomas Hilton) 2 Buy now
25 May 2016 accounts Annual Accounts 22 Buy now
27 Oct 2015 annual-return Annual Return 7 Buy now
27 Oct 2015 officers Change of particulars for director (Andrew Thomas Hilton) 2 Buy now
27 Oct 2015 officers Change of particulars for secretary (Andrew Thomas Hilton) 1 Buy now
10 Jun 2015 accounts Annual Accounts 29 Buy now
25 Nov 2014 annual-return Annual Return 7 Buy now
30 Oct 2014 officers Change of particulars for director (Takimizu Takashi) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Sano Kiyoshi) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Fuse Nobvo) 3 Buy now
06 May 2014 accounts Annual Accounts 27 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
21 Oct 2013 officers Change of particulars for director (Takimizu Takashi) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Sano Kiyoshi) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Andrew Thomas Hilton) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Fuse Nobvo) 2 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 accounts Annual Accounts 25 Buy now
17 Oct 2012 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
09 May 2011 accounts Annual Accounts 25 Buy now
15 Oct 2010 annual-return Annual Return 7 Buy now
18 May 2010 accounts Annual Accounts 25 Buy now
24 Oct 2009 annual-return Annual Return 6 Buy now
01 Jul 2009 accounts Annual Accounts 23 Buy now
24 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 19 Buy now
29 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
15 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2007 accounts Annual Accounts 20 Buy now
10 Oct 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 18 Buy now
11 Oct 2005 annual-return Return made up to 10/10/05; full list of members 3 Buy now
29 Apr 2005 accounts Annual Accounts 19 Buy now
25 Oct 2004 annual-return Return made up to 10/10/04; full list of members 6 Buy now
24 May 2004 accounts Annual Accounts 18 Buy now
16 Dec 2003 annual-return Return made up to 10/10/03; full list of members 6 Buy now
01 May 2003 accounts Annual Accounts 18 Buy now
16 Nov 2002 accounts Annual Accounts 15 Buy now
15 Oct 2002 annual-return Return made up to 10/10/02; full list of members 6 Buy now
08 Oct 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
05 Jun 2001 capital Ad 06/05/01--------- £ si 269998@1=269998 £ ic 2/270000 2 Buy now
05 Jun 2001 resolution Resolution 1 Buy now
05 Jun 2001 capital £ nc 1000/270000 06/05/01 1 Buy now
26 Apr 2001 accounts Annual Accounts 1 Buy now
21 Mar 2001 accounts Accounting reference date shortened from 31/10/01 to 31/03/01 1 Buy now
08 Feb 2001 officers Secretary resigned 1 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
07 Nov 2000 incorporation Memorandum Articles 15 Buy now
06 Nov 2000 address Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ 1 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
06 Nov 2000 officers Secretary resigned 1 Buy now
06 Nov 2000 officers New secretary appointed 2 Buy now
06 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
30 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2000 incorporation Incorporation Company 20 Buy now