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IQE PLC

Company number 03745726

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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)
01 Dec 2017 CH01 Director's details changed for Dr David Grant on 1 December 2017
13 Nov 2017 MA Memorandum and Articles of Association
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Simon John Gibson as a director on 13 June 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Mar 2017 TM02 Termination of appointment of Phillip John Rasmussen as a secretary on 15 March 2017
16 Mar 2017 AP03 Appointment of Mr Jason Mark Howells as a secretary on 15 March 2017
24 Jan 2017 AP01 Appointment of Mr Philip Patrick Smith as a director on 19 December 2016
19 Sep 2016 MR01 Registration of charge 037457260011, created on 12 September 2016
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6,655,331.7
06 Aug 2015 MR01 Registration of charge 037457260010, created on 1 August 2015
16 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,603,277.67
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 6,475,136.61
01 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rpts received, auds & officers re-app 22/05/2013
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Phillip John Rasmussen on 28 April 2013
29 Apr 2013 CH01 Director's details changed for Howard Robert Williams on 28 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Andrew William Nelson on 28 April 2013