LAMBDA PHOTOMETRICS LIMITED

Company number 01332370

Date	Type	Description	View / Download
27 Oct 2017	TM01	Termination of appointment of Dietmar Ruediger Gnass as a director on 19 October 2017	(1 page)
20 Oct 2017	MR01	Registration of charge 013323700007, created on 18 October 2017	(40 pages)
29 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
06 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,055	(5 pages)
18 Feb 2016	AP01	Appointment of Dr. Dietmar Ruediger Gnass as a director on 23 December 2015	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Adrian Harrison as a director on 30 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,055	(6 pages)
30 Mar 2015	TM01	Termination of appointment of Alexander Huber as a director on 30 March 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,055	(6 pages)
02 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP01	Appointment of Mr Ian Cambell Ramsay as a director	(2 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)