NKT PHOTONICS HOLDING LTD

07064025
20 COMPASS POINT ENSIGN WAY HAMBLE SO31 4RA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 16 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2024 officers Appointment of director (Jette Hoch Aastrup) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Donald Boyd Riddell) 1 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 16 Buy now
05 Jan 2023 accounts Annual Accounts 17 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2021 accounts Annual Accounts 6 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 officers Change of particulars for director (Donald Boyd Riddell) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Basil Garabet) 2 Buy now
09 Oct 2019 resolution Resolution 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2018 officers Appointment of director (Donald Boyd Riddell) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Lars Rahbek) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Christian Vestergaard Poulsen) 1 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Lars Rahbek) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Thomas Kurt Oldemeyer) 1 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2016 officers Appointment of director (Thomas Kurt Oldemeyer) 2 Buy now
18 May 2016 officers Appointment of secretary (Lars Rahbek) 2 Buy now
06 May 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
19 Apr 2016 officers Appointment of director (Basil Garabet) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (John Redvers Clowes) 1 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Elisabeth Robinson) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Robin Ashley Sutton) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Anatoly Grudinin) 1 Buy now
18 Apr 2016 officers Appointment of director (Christian Vestergaard Poulsen) 2 Buy now
18 Apr 2016 officers Appointment of director (Lars Rahbek) 2 Buy now
05 Apr 2016 capital Return of Allotment of shares 4 Buy now
05 Apr 2016 resolution Resolution 2 Buy now
05 Apr 2016 resolution Resolution 9 Buy now
08 Mar 2016 accounts Annual Accounts 5 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
02 Nov 2015 officers Change of particulars for director (Mr John Redvers Clowes) 2 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
05 Nov 2014 annual-return Annual Return 8 Buy now
19 Feb 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
11 May 2013 mortgage Registration of a charge 27 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 accounts Annual Accounts 6 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
07 May 2010 officers Appointment of director (Mr John Clowes) 2 Buy now
07 May 2010 officers Appointment of director (Mr John Clowes) 2 Buy now
19 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 officers Appointment of director (Mr Robin Sutton) 2 Buy now
18 Jan 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2009 incorporation Incorporation Company 26 Buy now