WIKA OPTICAL SENSING LIMITED

04894975
UNIT 6, GENESIS BUILDING LIBRARY AVENUE HARWELL OXFORD DIDCOT OX11 0SG

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2024 accounts Annual Accounts 14 Buy now
28 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Oct 2023 officers Termination of appointment of director (Patrick James Cohen) 1 Buy now
24 Aug 2023 accounts Annual Accounts 15 Buy now
25 Jul 2023 officers Appointment of director (Mr Barry Robinson) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Apr 2023 capital Second Filing Capital Allotment Shares 4 Buy now
19 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Patrick James Cohen) 1 Buy now
14 Apr 2023 officers Appointment of secretary (Mr Anthony Sweetman) 2 Buy now
06 Mar 2023 officers Appointment of director (Thomas Hillerich) 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Derek Charles Whitworth) 1 Buy now
28 Feb 2023 officers Appointment of director (Anthony Joseph Sweetman) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Ian Mark Buckley Golder) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Ian Joesbury) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Andrew Murdoch Elder) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Apr 2022 accounts Annual Accounts 16 Buy now
11 Mar 2022 incorporation Memorandum Articles 24 Buy now
11 Mar 2022 resolution Resolution 50 Buy now
08 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 capital Return of Allotment of shares 4 Buy now
08 Mar 2022 officers Appointment of director (Mr Franz-Josef Vogel) 2 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Conrad Langton) 1 Buy now
24 Nov 2021 resolution Resolution 13 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2021 accounts Annual Accounts 15 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Oct 2020 accounts Annual Accounts 15 Buy now
17 Sep 2020 incorporation Memorandum Articles 31 Buy now
17 Sep 2020 resolution Resolution 2 Buy now
11 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2019 accounts Annual Accounts 19 Buy now
07 Sep 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jul 2019 incorporation Memorandum Articles 30 Buy now
03 Jul 2019 change-of-constitution Notice Restriction On Company Articles 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Derek Charles Whitworth) 2 Buy now
17 Jun 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2019 officers Termination of appointment of director (Martin Jay) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 17 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2017 resolution Resolution 28 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2017 capital Return of Allotment of shares 3 Buy now
02 Aug 2017 accounts Annual Accounts 25 Buy now
20 Jan 2017 resolution Resolution 27 Buy now
20 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Appointment of director (Mr Ian Joesbury) 2 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 accounts Annual Accounts 11 Buy now
04 Mar 2016 mortgage Registration of a charge 11 Buy now
26 Oct 2015 annual-return Annual Return 10 Buy now
01 Jul 2015 accounts Annual Accounts 18 Buy now
07 May 2015 officers Appointment of director (Mr Conrad Langton) 2 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
09 Apr 2015 mortgage Registration of a charge 22 Buy now
07 Oct 2014 annual-return Annual Return 9 Buy now
24 Jul 2014 resolution Resolution 28 Buy now
19 Mar 2014 accounts Annual Accounts 17 Buy now
04 Mar 2014 accounts Amended Accounts 18 Buy now
21 Oct 2013 annual-return Annual Return 9 Buy now
21 Oct 2013 officers Termination of appointment of director (Stephen Fasham) 1 Buy now
12 Sep 2013 accounts Annual Accounts 19 Buy now
26 Apr 2013 officers Termination of appointment of director (John Drake) 1 Buy now
26 Apr 2013 officers Appointment of director (Mr Andrew Murdoch Elder) 2 Buy now
21 Mar 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2012 officers Termination of appointment of director (Michael Kaplan) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (Andrew Rickman) 1 Buy now
09 Nov 2012 annual-return Annual Return 20 Buy now
13 Sep 2012 accounts Annual Accounts 16 Buy now
27 Apr 2012 officers Termination of appointment of director (Arnold Harpin) 1 Buy now
19 Apr 2012 officers Appointment of director (Mr Stephen James Fasham) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (Edward Mccabe) 1 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
25 Oct 2011 annual-return Annual Return 23 Buy now
19 Sep 2011 accounts Annual Accounts 16 Buy now
26 Jul 2011 officers Appointment of director (Mr Ian David Macafee) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (David Gahan) 1 Buy now
03 Nov 2010 annual-return Annual Return 23 Buy now
27 Jul 2010 officers Appointment of director (Mr Michael Joshua Kaplan) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Elder) 1 Buy now
18 May 2010 capital Return of Allotment of shares 6 Buy now
11 May 2010 resolution Resolution 27 Buy now
07 May 2010 officers Appointment of director (Mr Patrick James Cohen) 2 Buy now
17 Mar 2010 accounts Annual Accounts 15 Buy now
08 Dec 2009 officers Appointment of director (Mr Martin Jay) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Iain Robertson) 1 Buy now