EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

Date	Type	Description	View / Download
30 Apr 2024	PSC07	Cessation of Heraeus Beteiligungsverwaltungsgesellschaft Mbh as a person with significant control on 31 December 2023	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
20 Mar 2024	PSC02	Notification of Qioptiq Uk Holdings Limited as a person with significant control on 1 January 2024	(1 page)
29 Jan 2024	AP01	Appointment of Ronald Keating as a director on 21 January 2024	(2 pages)
29 Jan 2024	AP01	Appointment of Benedict Stas as a director on 22 January 2024	(2 pages)
04 Jan 2024	CERTNM	Company name changed heraeus noblelight LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	(3 pages)
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
16 Mar 2023	CH01	Director's details changed for Mrs Deborah Louise Playle on 16 March 2023	(2 pages)
16 Mar 2023	CH01	Director's details changed for Roland Eckl on 16 March 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
21 Dec 2021	AP01	Appointment of Roland Eckl as a director on 1 November 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Martin Ackermann as a director on 31 October 2021	(1 page)
21 Dec 2021	AP03	Appointment of Sebastian Rassmann as a secretary on 1 October 2021	(2 pages)
21 Dec 2021	TM02	Termination of appointment of Simon Mountford as a secretary on 7 July 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
04 Nov 2020	AP01	Appointment of Mr Thomas Frank as a director on 1 November 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Philipp Gloeggler as a director on 27 October 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Martin Ackermann as a director on 1 August 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Sandra Niedermeier as a director on 1 July 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Wolfgang Stang as a director on 1 August 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)