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NKT PHOTONICS HOLDING LTD

Company number 07064025

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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)
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA01	Previous accounting period shortened from 29 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 29 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Jette Hoch Aastrup as a director on 16 August 2024	View PDF Appointment of Jette Hoch Aastrup as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Donald Boyd Riddell as a director on 16 August 2024	View PDF Termination of appointment of Donald Boyd Riddell as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC07	Cessation of Nkt a/S as a person with significant control on 31 May 2024	View PDF Cessation of Nkt a/S as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC02	Notification of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024	View PDF Notification of Hamamatsu Photonics K.K as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC05	Change of details for Nkt a/S as a person with significant control on 6 April 2016	View PDF Change of details for Nkt a/S as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC05	Change of details for Nkt a/S as a person with significant control on 6 November 2019	View PDF Change of details for Nkt a/S as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Donald Boyd Riddell on 24 November 2020	View PDF Director's details changed for Donald Boyd Riddell on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Basil Garabet on 22 November 2018	View PDF Director's details changed for Basil Garabet on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NKT PHOTONICS HOLDING LTD

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