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LAMINA DIELECTRICS LIMITED

Company number 00905145

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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)
14 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 TM01 Termination of appointment of Patrick Murray Hester as a director on 30 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jun 2023 AP01 Appointment of Mr Simon Richard Hester as a director on 23 June 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Jan 2021 TM01 Termination of appointment of David Anthony Press as a director on 1 December 2020
29 Jan 2021 TM02 Termination of appointment of David Anthony Press as a secretary on 1 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
23 Mar 2020 PSC02 Notification of Lamina Dielectrics Holdings Limited as a person with significant control on 1 February 2020
20 Mar 2020 PSC07 Cessation of Lamina Dielectrics Ltd as a person with significant control on 1 February 2020
13 Feb 2020 PSC02 Notification of Lamina Dielectrics Ltd as a person with significant control on 1 February 2020
12 Feb 2020 PSC07 Cessation of Patrick Murray Hester as a person with significant control on 1 February 2020
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38,199
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
07 Nov 2018 AUD Auditor's resignation
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017