NKT PHOTONICS HOLDING LTD

Company number 07064025

Date	Type	Description	View / Download
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
23 Mar 2018	AP01	Appointment of Donald Boyd Riddell as a director on 19 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Lars Rahbek as a director on 19 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Christian Vestergaard Poulsen as a director on 19 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Lars Rahbek as a secretary on 19 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Thomas Kurt Oldemeyer as a director on 19 March 2018	(1 page)
28 Dec 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
10 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC05	Change of details for Nkt Holding a/S as a person with significant control on 21 April 2017	(2 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(12 pages)
09 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
23 May 2016	AP01	Appointment of Thomas Kurt Oldemeyer as a director on 13 May 2016	(2 pages)
18 May 2016	AP03	Appointment of Lars Rahbek as a secretary on 13 May 2016	(2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 199,347.26	(4 pages)
27 Apr 2016	SH03	Purchase of own shares.	(3 pages)
19 Apr 2016	AP01	Appointment of Basil Garabet as a director on 31 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of John Redvers Clowes as a director on 31 March 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Elisabeth Robinson as a secretary on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Robin Ashley Sutton as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Anatoly Grudinin as a director on 31 March 2016	(1 page)
18 Apr 2016	AP01	Appointment of Christian Vestergaard Poulsen as a director on 31 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Lars Rahbek as a director on 31 March 2016	(2 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 100,000.00	(4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to issue 09/03/2016	(2 pages)