QIOPTIQ PHOTONICS LIMITED

Company number 02822648

Date	Type	Description	View / Download
26 Jan 2017	AP03	Appointment of Mrs Alison Mary Chapman as a secretary on 24 January 2017	(2 pages)
25 Jan 2017	TM02	Termination of appointment of Richard William Groves as a secretary on 24 January 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 3 January 2016	(33 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 88,000	(4 pages)
04 Oct 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 88,000	(4 pages)
30 Oct 2014	AP01	Appointment of Mr David Adam Nislick as a director on 20 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr James Vincent Rao as a director on 20 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Mark Anthony Rees as a secretary on 15 July 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 29 December 2013	(19 pages)
16 Jul 2014	AP03	Appointment of Mr Richard William Groves as a secretary on 16 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 88,000	(4 pages)
12 Nov 2013	TM01	Termination of appointment of Richard Ivimey Cook as a director	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
05 Dec 2011	TM01	Termination of appointment of Volker Brockmeyer as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
31 May 2011	CH01	Director's details changed for Volker Brockmeyer on 31 May 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
29 Jun 2010	CERTNM	Company name changed point source LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-28	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)