PRECISION OPTICAL TRANSCEIVERS UK LIMITED
Company number 12394403
- Company Overview for PRECISION OPTICAL TRANSCEIVERS UK LIMITED (12394403)
- Filing history for PRECISION OPTICAL TRANSCEIVERS UK LIMITED (12394403)
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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) |
|---|---|---|---|
| 04 Dec 2024 | AP01 | Appointment of Mr Brian Edward Anderson as a director on 30 June 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Alec Thomas Lappe as a director on 30 June 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Anne La Belle Malyszko as a director on 30 June 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Todd Christopher Davis as a director on 30 June 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Heather Mae Davis as a director on 30 June 2024 | |
| 04 Dec 2024 | TM02 | Termination of appointment of Heather Mae Davis as a secretary on 30 June 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Robert Charles Harrison as a director on 30 June 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of David Allen Halladay as a director on 30 June 2024 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 03 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 06 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 15 Nov 2022 | CH01 | Director's details changed for David Allen Halladay on 3 November 2022 | |
| 15 Nov 2022 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Unit 1 Woodside South Marston Park Swindon Wiltshire SN3 4WA on 15 November 2022 | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 22 Oct 2021 | RESOLUTIONS |
Resolutions
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| 22 Oct 2021 | MAR | Re-registration of Memorandum and Articles | |
| 22 Oct 2021 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 22 Oct 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 22 Oct 2021 | CERTNM |
Company name changed mortirolo enterprises PLC\certificate issued on 22/10/21
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| 22 Oct 2021 | CONNOT | Change of name notice | |
| 22 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Todd Christopher Davis as a person with significant control on 8 March 2021 |