WIKA OPTICAL SENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Matthias Werner Thorsten Kirch as a director on 2025-05-14 |
| 28/02/2528 February 2025 | Termination of appointment of Franz-Josef Vogel as a director on 2025-02-28 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Second filing of Confirmation Statement dated 2024-02-27 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 18/10/2318 October 2023 | Termination of appointment of Patrick James Cohen as a director on 2023-10-13 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Barry Robinson as a director on 2023-07-13 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-02-27 with updates |
| 22/04/2322 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-04 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2022-10-10 |
| 14/04/2314 April 2023 | Appointment of Mr Anthony Sweetman as a secretary on 2023-03-28 |
| 14/04/2314 April 2023 | Termination of appointment of Patrick James Cohen as a secretary on 2023-03-28 |
| 06/03/236 March 2023 | Appointment of Thomas Hillerich as a director on 2023-03-02 |
| 28/02/2328 February 2023 | Termination of appointment of Derek Charles Whitworth as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Ian Mark Buckley Golder as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Cessation of Albion Capital Group Llp as a person with significant control on 2023-02-27 |
| 28/02/2328 February 2023 | Change of details for Wika Instruments Limited as a person with significant control on 2023-02-27 |
| 28/02/2328 February 2023 | Appointment of Anthony Joseph Sweetman as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Ian Joesbury as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Andrew Murdoch Elder as a director on 2023-02-27 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 08/03/228 March 2022 | Statement of capital following an allotment of shares on 2022-03-04 |
| 24/01/2224 January 2022 | Termination of appointment of Conrad Langton as a director on 2021-12-14 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | ADOPT ARTICLES 15/08/2017 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048949750002 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1713 September 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 36047.05 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | ADOPT ARTICLES 05/12/2016 |
| 20/01/1720 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR IAN JOESBURY |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM STFC, RUTHERFORD APPLETON LABORATORY, CHILTON DIDCOT OXFORDSHIRE OX11 0QX |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048949750003 |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR CONRAD LANGTON |
| 16/04/1516 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048949750002 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ADOPT ARTICLES 12/06/2014 |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FASHAM |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRAKE |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 7366.59 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICKMAN |
| 09/11/129 November 2012 | 01/10/12 NO MEMBER LIST |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HARPIN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES FASHAM |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCABE |
| 12/04/1212 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN DAVID MACAFEE |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAHAN |
| 03/11/103 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN |
| 18/05/1018 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 7366.59 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 09/03/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PATRICK JAMES COHEN |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MARTIN JAY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 12/10/0912 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD PETER ROSCOE HARPIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD FRANCIS MCCABE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURDOCH ELDER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DRAKE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM ROBERTSON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEORGE RICKMAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MARK BUCKLEY GOLDER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS GAHAN / 09/10/2009 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | SECRETARY APPOINTED PATRICK JAMES COHEN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GAHAN |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: CCLRC RUTHERFORD APPLETON LABORATORY CHILTON, DIDCOT OXFORDSHIRE OX11 0QX |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0721 July 2007 | £ NC 2800/5500 02/07/0 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: CCLRC RUTHERFORD APPLETON LABORATORY CHILTON DIDCOT OXFORDSHIRE OX11 0QX |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | S-DIV 06/07/05 |
| 01/08/051 August 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
| 01/08/051 August 2005 | SUB DIVISION 06/07/05 |
| 01/08/051 August 2005 | £ NC 1320/2800 06/07/0 |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SHARES AGREEMENT OTC |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 01/04/041 April 2004 | £ NC 1000/1320 23/03/0 |
| 01/04/041 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company