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Compound Photonics LTD

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Reports

Extended Company Report with Annual Accounts COMPOUND PHOTONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 22, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIDEAWHILE 480 LIMITED
ETTONDOO LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 05574885
Record last updated Friday, April 19, 2024 3:38:11 PM UTC
Official Address Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham Dl56jw East, Aycliffe East
Postal Code DL56JW
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

COMPOUND PHOTONICS LIMITED (United Kingdom) Page visits 2024

Searches

COMPOUND PHOTONICS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2018 Resignation of one Director (a man) 5574... Resignation of one Director (a man) 5574...
Registry Mar 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 8, 2016 Appointment of a man as Investment Advisor and Director Appointment of a man as Investment Advisor and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Nov 16, 2015 Annual accounts Annual accounts
Registry Oct 19, 2015 Annual return Annual return
Registry Oct 19, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Annual return Annual return
Registry Oct 30, 2014 Change of particulars for director Change of particulars for director
Registry Oct 30, 2014 Change of particulars for director 5574... Change of particulars for director 5574...
Registry Oct 6, 2014 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Annual return Annual return
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 5574... Change of particulars for director 5574...
Financials Sep 10, 2012 Annual accounts Annual accounts
Financials Jan 2, 2012 Annual accounts 5574... Annual accounts 5574...
Financials Jan 2, 2012 Amended accounts Amended accounts
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 26, 2011 Change of registered office address Change of registered office address
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 5574... Change of particulars for director 5574...
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Registry Aug 31, 2010 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Aug 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2009 Appointment of a woman as Secretary 5574... Appointment of a woman as Secretary 5574...
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Mar 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars 5574... Notice of change of directors or secretaries or in their particulars 5574...
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars 5574... Notice of change of directors or secretaries or in their particulars 5574...
Registry Oct 21, 2008 Annual return Annual return
Registry Sep 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry May 12, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Feb 7, 2008 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 7, 2008 Return of allotments of shares issued for other than cash - original document 5574... Return of allotments of shares issued for other than cash - original document 5574...
Registry Feb 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Feb 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Nov 16, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5574...
Registry Jan 10, 2007 Company name change Company name change
Registry Jan 10, 2007 Change of name certificate Change of name certificate
Registry Dec 28, 2006 Annual return Annual return
Registry Dec 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2006 Company name change Company name change
Registry Apr 21, 2006 Change of name certificate Change of name certificate
Registry Jan 18, 2006 Appointment of a secretary Appointment of a secretary

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