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IQE (EUROPE) LIMITED

Company number 02107558

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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)
11 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Apr 2018 AP03 Appointment of Mr Jason Mark Howells as a secretary on 11 April 2018
10 Apr 2018 TM02 Termination of appointment of Phillip John Rasmussen as a secretary on 1 April 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
25 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
11 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,595,000
23 Mar 2016 CH01 Director's details changed for Dr Andrew William Nelson on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Dr Howard Robert Williams on 23 March 2016
23 Mar 2016 CH03 Secretary's details changed for Mr Phillip John Rasmussen on 23 March 2016
21 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Aug 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Aug 2015 MR01 Registration of charge 021075580013, created on 14 August 2015
15 Aug 2015 MR05 Part of the property or undertaking has been released from charge 11
06 Aug 2015 MR01 Registration of charge 021075580012, created on 1 August 2015
27 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,595,000
08 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14