QIOPTIQ LIMITED

Company number 00876004

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 1 January 2017	(36 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
26 Jan 2017	AP03	Appointment of Mrs Alison Mary Chapman as a secretary on 24 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Keith Spolton as a director on 24 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Alison Mary Chapman as a director on 24 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Richard William Groves as a secretary on 24 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Peter Adam White as a director on 13 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Steven David Shaw as a director on 13 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 3 January 2016	(40 pages)
07 May 2016	AA	Full accounts made up to 28 December 2014	(25 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 22,521,142	(6 pages)
24 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 18/08/2015 for Mark Anthony Rees	(4 pages)
18 Aug 2015	AP01	Appointment of Mrs Alison Mary Chapman as a director on 17 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Mark Anthony Rees as a director on 10 August 2015 ANNOTATION Clarification a Second filed TM01 is registered on 24/09/2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 22,521,142	(6 pages)
23 Oct 2014	TM02	Termination of appointment of Mark Anthony Rees as a secretary on 16 July 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr James Vincent Rao as a director on 20 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr David Adam Nislick as a director on 20 October 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 29 December 2013	(25 pages)
16 Jul 2014	AP03	Appointment of Mr Richard William Groves as a secretary on 16 July 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 22,521,142	(5 pages)
12 Nov 2013	TM01	Termination of appointment of William Marks as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Richard Ivimey-Cook as a director	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Oct 2013	MR04	Satisfaction of charge 4 in full	(1 page)