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COHERENT (UK) LIMITED

Company number 00997202

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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)
22 Oct 2024 AP01 Appointment of Mr. Anthony Rallo as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Walter Robert Bashaw Ii as a director on 15 October 2024
03 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
02 May 2024 AA Full accounts made up to 30 June 2023
25 Oct 2023 TM01 Termination of appointment of Mary Jane Raymond as a director on 24 October 2023
20 Oct 2023 AA Full accounts made up to 30 September 2022
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Mar 2023 CH01 Director's details changed for Ms Stéphane Guy Michel Fournier on 13 March 2023
28 Feb 2023 AP01 Appointment of Mr Norman Apfelbaum as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Ms Stéphane Guy Michel Fournier as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Franz-Josef Walenski as a director on 28 February 2023
24 Feb 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
09 Nov 2022 AP01 Appointment of Mr Walter Robert Bashaw Ii as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Mitchell Arnold Mcpeek as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Daniel Allen Hunter as a director on 1 November 2022
09 Nov 2022 TM01 Termination of appointment of Bret Dimarco as a director on 1 July 2022
09 Nov 2022 AP01 Appointment of Ms Mary Jane Raymond as a director on 1 November 2022
19 Aug 2022 MR04 Satisfaction of charge 009972020002 in full
19 Aug 2022 MR04 Satisfaction of charge 009972020003 in full
28 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
21 Jun 2022 AA Full accounts made up to 2 October 2021
03 May 2022 TM02 Termination of appointment of Roger Alan Beaman as a secretary on 30 April 2022
03 May 2022 AP03 Appointment of Ms Lynne Dowell as a secretary on 30 April 2022
30 Sep 2021 AA Full accounts made up to 3 October 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates