P.K.P. OPTICS LIMITED

Company number 05285577

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 150	(7 pages)
11 Jan 2016	CH01	Director's details changed for Steve Wickenden on 11 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Donna Louise Hine on 11 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Keith Lawrance on 11 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Paul Hine on 11 November 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Paul Buckingham on 11 November 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to North House 198 High Street Tonbridge Kent TN9 1BE on 7 January 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Matthew Perrett as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Mca Registrars Limited as a secretary on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Paul Hine as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Donna Louise Hine as a director on 31 December 2015	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
21 Nov 2014	AR01	Annual return made up to 12 November 2014 Statement of capital on 2014-11-21 GBP 150	(10 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 150	(10 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(10 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(10 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(10 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
06 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(10 pages)
06 Jan 2010	CH01	Director's details changed for Keith Lawrance on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Steve Wickenden on 1 October 2009	(2 pages)