IPG PHOTONICS (UK) LIMITED

Company number 04132272

Date	Type	Description	View / Download
09 Oct 2014	CC04	Statement of company's objects	(2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 1,561,940	(4 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AD01	Registered office address changed from C/O Welles Accountants 1 Vincent Square London SW1P 2PN England on 22 January 2013	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AD01	Registered office address changed from C/O C/O Wellers Accountants Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 19 January 2012	(1 page)
19 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2012	AD02	Register inspection address has been changed from 52 Grosvenor Gardens Suite 613 London SW1W 0AU	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
27 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2011	AD02	Register inspection address has been changed	(1 page)
26 Jan 2011	CH01	Director's details changed for Caesar Vishowaty on 26 January 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Oct 2010	AD01	Registered office address changed from 22 Buckingham Gate London SW1E 6LB on 1 October 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Timothy Peter Verghese Mammen on 1 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Caesar Vishowaty on 1 December 2009	(2 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Mar 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)

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