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PHOTEK LIMITED

Company number 02641768

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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)
24 Mar 2017 TM01 Termination of appointment of John Ralph Powell as a director on 23 March 2017
22 Dec 2016 AA Full accounts made up to 30 September 2016
18 Oct 2016 AP03 Appointment of Philippa Lindsay Gould as a secretary on 19 September 2016
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mehmet Tokyay Madakbas on 28 July 2016
09 Dec 2015 AA Accounts for a medium company made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,695,012.55
16 Jul 2015 TM02 Termination of appointment of John Ralph Powell as a secretary on 16 July 2015
25 Mar 2015 CH01 Director's details changed for Gareth Peter Jones on 25 March 2015
20 Jan 2015 AA Full accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,695,012.55
04 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
23 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 409,455
22 Jan 2014 SH03 Purchase of own shares.
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 537,205
14 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shares 10/01/2014
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 434,455
03 Jan 2014 SH03 Purchase of own shares.
13 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 435,485
12 Nov 2013 SH03 Purchase of own shares.
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
13 Sep 2013 AD02 Register inspection address has been changed