- Company Overview for IPG PHOTONICS (UK) LIMITED (04132272)
- Filing history for IPG PHOTONICS (UK) LIMITED (04132272)
- People for IPG PHOTONICS (UK) LIMITED (04132272)
- More for IPG PHOTONICS (UK) LIMITED (04132272)
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) |
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17 Nov 2024 | SH19 |
Statement of capital on 17 November 2024
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17 Nov 2024 | SH20 | Statement by Directors | |
17 Nov 2024 | CAP-SS | Solvency Statement dated 15/11/24 | |
17 Nov 2024 | RESOLUTIONS |
Resolutions
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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 |