Companies House does not verify the accuracy of the information filed

LASERLINE DIES LIMITED

Company number 02104060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2017	PSC01	Notification of Brian Stanley Fix as a person with significant control on 6 April 2016	View PDF Notification of Brian Stanley Fix as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 Aug 2016	CH01	Director's details changed for Peter Frank Shatliff on 1 June 2016	View PDF Director's details changed for Peter Frank Shatliff on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	CH01	Director's details changed for Paul Alan Sitch on 1 June 2016	View PDF Director's details changed for Paul Alan Sitch on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Stephen John Fix on 1 June 2016	View PDF Director's details changed for Mr Stephen John Fix on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Brian Stanley Fix on 1 June 2016	View PDF Director's details changed for Mr Brian Stanley Fix on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH03	Secretary's details changed for Mr Tony Warren on 1 June 2016	View PDF Secretary's details changed for Mr Tony Warren on 1 June 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	TM01	Termination of appointment of Eric Stephen Walmsley as a director on 31 December 2015	View PDF Termination of appointment of Eric Stephen Walmsley as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP03	Appointment of Mr Tony Warren as a secretary on 25 August 2015	View PDF Appointment of Mr Tony Warren as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM02	Termination of appointment of Martin John Willis as a secretary on 25 August 2015	View PDF Termination of appointment of Martin John Willis as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
08 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 - 8 pages (8 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
03 Oct 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 - 8 pages (8 pages)
15 Sep 2014	TM01	Termination of appointment of Martin John Willis as a director on 25 July 2014	View PDF Termination of appointment of Martin John Willis as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	CH01	Director's details changed for Mr Martin John Willis on 28 June 2013	View PDF Director's details changed for Mr Martin John Willis on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CH01	Director's details changed for Mr Martin John Willis on 27 September 2013	View PDF Director's details changed for Mr Martin John Willis on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CH03	Secretary's details changed for Mr Martin John Willis on 27 September 2013	View PDF Secretary's details changed for Mr Martin John Willis on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CH03	Secretary's details changed for Mr Martin John Willis on 27 September 2013	View PDF Secretary's details changed for Mr Martin John Willis on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

LASERLINE DIES LIMITED

Filter by category