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IPG PHOTONICS (UK) LIMITED

Company number 04132272

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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)
17 Nov 2024 SH19 Statement of capital on 17 November 2024
  • GBP 4,155,710
17 Nov 2024 SH20 Statement by Directors
17 Nov 2024 CAP-SS Solvency Statement dated 15/11/24
17 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 AD01 Registered office address changed from 2 Viggen Way Ansty Park Coventry Warwickshire CV7 9RE England to C/O the Manufacturing Technology Centre Limited Pilot Way Ansty Coventry CV7 9JU on 21 June 2024
06 Jun 2024 AP01 Appointment of Dr Mark Milton Gitin as a director on 5 June 2024
06 Jun 2024 CH01 Director's details changed for Mr. Trevor Douglas Ness on 4 May 2018
06 Jun 2024 CH01 Director's details changed for Mr. Trevor Douglas Ness on 1 June 2024
06 Jun 2024 CH01 Director's details changed for Timothy Peter Verghese Mammen on 1 June 2024
06 Jun 2024 CH03 Secretary's details changed for Angelo Lopresti on 1 June 2024
06 Jun 2024 PSC05 Change of details for Ipg Photonics Corporation as a person with significant control on 1 June 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 AUD Auditor's resignation
29 Mar 2021 AD01 Registered office address changed from C/O Wellers Accountants 1 Vincent Square London SW1P 2PN to 2 Viggen Way Ansty Park Coventry Warwickshire CV7 9RE on 29 March 2021
22 Jan 2021 AD02 Register inspection address has been changed from Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY England to 2 Viggen Way Ansty Park Coventry CV7 9RE
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 PSC05 Change of details for Ipg Photonics Corporation as a person with significant control on 20 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates