- Company Overview for COHERENT (UK) HOLDINGS LIMITED (03346595)
- Filing history for COHERENT (UK) HOLDINGS LIMITED (03346595)
- People for COHERENT (UK) HOLDINGS LIMITED (03346595)
- Charges for COHERENT (UK) HOLDINGS LIMITED (03346595)
- More for COHERENT (UK) HOLDINGS LIMITED (03346595)
| 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) |
|---|---|---|---|
| 27 Oct 2016 | RESOLUTIONS |
Resolutions
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| 27 Oct 2016 | CC04 | Statement of company's objects | |
| 29 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Aug 2016 | AA | Full accounts made up to 3 October 2015 | |
| 18 Apr 2016 | AP01 | Appointment of Mr Daniel Hunter as a director on 14 April 2016 | |
| 14 Apr 2016 | TM01 | Termination of appointment of Helene Simonet as a director on 4 April 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
| 01 Jul 2015 | AA | Full accounts made up to 27 September 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
| 09 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 07 Apr 2014 | AA | Full accounts made up to 28 September 2013 | |
| 09 Jul 2013 | SH02 |
Statement of capital on 20 June 2013
|
|
| 04 Jul 2013 | AA | Full accounts made up to 29 September 2012 | |
| 01 Jul 2013 | AP01 | Appointment of Mr Mitchell Arnold Mcpeek as a director | |
| 27 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 18 June 2013
|
|
| 03 May 2013 | TM01 | Termination of appointment of Robert Anthony as a director | |
| 17 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 17 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Full accounts made up to 1 October 2011 | |
| 05 Jul 2011 | AA | Full accounts made up to 2 October 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 3 October 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Bret Dimarco on 7 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Helene Simonet on 7 April 2010 |