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LAPMASTER WOLTERS LIMITED

Company number 00537328

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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)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MR01	Registration of charge 005373280007, created on 27 September 2019	View PDF Registration of charge 005373280007, created on 27 September 2019 - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
01 Oct 2019	MR01	Registration of charge 005373280006, created on 24 September 2019	View PDF Registration of charge 005373280006, created on 24 September 2019 - link opens in a new window - 25 pages (25 pages)
03 Sep 2019	AP01	Appointment of Mr David Joseph Oswald as a director on 3 September 2019	View PDF Appointment of Mr David Joseph Oswald as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mr Kelly Cavitt as a director on 16 August 2019	View PDF Appointment of Mr Kelly Cavitt as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 62 pages (62 pages)
01 Sep 2017	TM01	Termination of appointment of David Steven Bartolini as a director on 3 January 2017	View PDF Termination of appointment of David Steven Bartolini as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr David Steven Bartolini as a director on 20 December 2016	View PDF Appointment of Mr David Steven Bartolini as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 Jan 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 46 pages (46 pages)
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 208,640	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 208,640 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	CERTNM	Company name changed lapmaster international LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed lapmaster international LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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LAPMASTER WOLTERS LIMITED

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