Nkt Photonics Holding Ltd was founded on 02 November 2009 and has its registered office in Hamble, Hampshire, it's status is listed as "Active". There are 2 directors listed as Rahbek, Lars, Robinson, Elisabeth for this company at Companies House. We don't currently know the number of employees at Nkt Photonics Holding Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAHBEK, Lars | 13 May 2016 | 19 March 2018 | 1 |
| ROBINSON, Elisabeth | 02 November 2009 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 November 2019 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM02 - Termination of appointment of secretary | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 10 November 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA01 - Change of accounting reference date | 09 September 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP03 - Appointment of secretary | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 06 May 2016 | |
| SH03 - Return of purchase of own shares | 27 April 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| SH01 - Return of Allotment of shares | 05 April 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| MR01 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AA01 - Change of accounting reference date | 15 March 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| AA01 - Change of accounting reference date | 18 January 2010 | |
| NEWINC - New incorporation documents | 02 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2013 | Outstanding |
N/A |
