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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)
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
02 Oct 2017 AP03 Appointment of Mr David Anthony Press as a secretary on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr David Anthony Press as a director on 1 October 2017
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Malcolm Robert Berry as a director on 30 January 2017
30 Jan 2017 TM02 Termination of appointment of Malcolm Robert Berry as a secretary on 30 January 2017
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 471,852
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 471,852
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 471,852
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Nigel Vaughan as a director
02 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
27 May 2011 AA Accounts for a small company made up to 31 December 2010
24 Feb 2011 CH01 Director's details changed for Mr Nigel Leslie Richard Vaughan on 14 February 2011
24 Feb 2011 TM01 Termination of appointment of Janet Hester as a director
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Malcolm Robert Berry on 15 May 2010
17 May 2010 CH01 Director's details changed for Mr Patrick Murray Hester on 15 May 2010