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ISOTEK MICROWAVE LIMITED

Company number 09486915

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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)
06 Mar 2019 AP01 Appointment of Mr Geoffrey Ian Fletcher as a director on 1 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 300
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 290
17 Apr 2018 AP01 Appointment of Mr Christopher Ernest Schofield as a director on 16 April 2018
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
16 Mar 2018 PSC07 Cessation of Tracey Helen Fripp as a person with significant control on 1 February 2018
08 Feb 2018 AP01 Appointment of Mr David Ibbetson as a director on 1 February 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 300
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 250
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 MR04 Satisfaction of charge 094869150001 in full
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 200
09 Oct 2016 AP01 Appointment of Dr David Iddles as a director on 28 September 2016
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
26 Jun 2015 MR01 Registration of charge 094869150001, created on 24 June 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 100
14 May 2015 SH02 Sub-division of shares on 22 April 2015
21 Apr 2015 AP01 Appointment of Mrs Barbara Margaret Rhodes as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Dr Christopher Ian Mobbs as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Mr Julian David Rhodes as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Simon Zac Fripp as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mrs Tracey Helen Fripp as a director on 20 April 2015