LASER PROCESS LIMITED

Company number 02591981

Date	Type	Description	View / Download
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
17 Jan 2019	AD01	Registered office address changed from Orchard House Sambourne Park Sambourne Nr Redditch Warwickshire B96 6PE to Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL on 17 January 2019	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 03/10/2018	(1 page)
25 Oct 2018	SH02	Sub-division of shares on 3 October 2018	(6 pages)
18 Oct 2018	MR01	Registration of charge 025919810002, created on 3 October 2018	(32 pages)
10 Oct 2018	MR01	Registration of charge 025919810001, created on 3 October 2018	(25 pages)
09 Oct 2018	AP01	Appointment of Mr Jonathan Horne as a director on 3 October 2018	(2 pages)
08 Oct 2018	AP03	Appointment of Mr Dean Aston as a secretary on 3 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Shirley Margaret Millar as a director on 3 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of David Millar as a director on 3 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr William Martin Boswell as a director on 3 October 2018	(2 pages)
08 Oct 2018	TM02	Termination of appointment of Shirley Margaret Millar as a secretary on 3 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Benjamin Cufley as a director on 3 October 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of David Ian Lindsey as a director on 17 August 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
16 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 125	(4 pages)
06 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(6 pages)
04 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)