LASER TRANSPORT INTERNATIONAL LIMITED

Company number 01726499

Date	Type	Description	View / Download
07 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
03 Jul 2020	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Jul 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2020	MR01	Registration of charge 017264990007, created on 23 June 2020	(25 pages)
10 Feb 2020	TM01	Termination of appointment of Stephen David White as a director on 7 February 2020	(1 page)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
10 Dec 2018	PSC07	Cessation of John Anthony Smith as a person with significant control on 29 October 2018	(1 page)
10 Dec 2018	PSC01	Notification of Amanda Jane Fieldhouse as a person with significant control on 28 October 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mrs Amanda Jane Fieldhouse as a director on 6 December 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of John Anthony Smith as a director on 28 October 2018	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
26 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Stanley John Purcell as a director on 31 October 2017	(1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of John Anthony Smith as a person with significant control on 6 April 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Nicholas David Charlesworth as a director on 30 June 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,167	(9 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,167	(9 pages)
24 Jun 2015	CH01	Director's details changed for Stanley John Purcell on 1 July 2014	(2 pages)