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IPG PHOTONICS (UK) LIMITED

Company number 04132272

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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)
06 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 AUD Auditor's resignation
29 Mar 2021 AD01 Registered office address changed from C/O Wellers Accountants 1 Vincent Square London SW1P 2PN to 2 Viggen Way Ansty Park Coventry Warwickshire CV7 9RE on 29 March 2021
22 Jan 2021 AD02 Register inspection address has been changed from Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY England to 2 Viggen Way Ansty Park Coventry CV7 9RE
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
09 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 PSC05 Change of details for Ipg Photonics Corporation as a person with significant control on 20 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 17,155,710
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 7,155,710
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 May 2018
  • GBP 6,155,710
01 Jun 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AP01 Appointment of Mr. Trevor Douglas Ness as a director on 4 May 2018
15 May 2018 CH01 Director's details changed for Director David Goodwin on 4 May 2018
14 May 2018 AP01 Appointment of Director David Goodwin as a director on 4 May 2018
11 May 2018 TM01 Termination of appointment of Alan Mark Thompson as a director on 4 May 2018
23 Jan 2018 PSC05 Change of details for Ipg Photonics Corporation as a person with significant control on 22 January 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AAMD Amended full accounts made up to 31 December 2016
30 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates