LASERTRONICS LIMITED

Company number 02775267

Date	Type	Description	View / Download
01 May 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
07 Feb 2019	MR01	Registration of charge 027752670007, created on 1 February 2019	(71 pages)
31 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Karyn Mackenzie as a director on 27 November 2018	(1 page)
08 May 2018	AP01	Appointment of Mrs Karyn Mackenzie as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Simon Richard Hope as a director on 25 April 2018	(2 pages)
08 May 2018	AP03	Appointment of Mr Simon Richard Hope as a secretary on 25 April 2018	(2 pages)
08 May 2018	TM02	Termination of appointment of Richard Julian Bowser as a secretary on 25 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Richard Julian Bowser as a director on 25 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of James Edward Davidson as a director on 28 February 2018	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 August 2017	(18 pages)
02 Feb 2018	MR01	Registration of charge 027752670006, created on 29 January 2018	(69 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Delte memonrandum from articles 23/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
04 Jun 2017	AA	Full accounts made up to 31 August 2016	(19 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
10 Feb 2016	TM01	Termination of appointment of Graham Stanley Miller as a director on 31 December 2015	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(6 pages)
09 Jan 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
10 Nov 2015	AP01	Appointment of Mr James Edward Davidson as a director on 3 September 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(6 pages)
09 Jan 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
09 Oct 2014	AP01	Appointment of Mr Darren Paul Grassby as a director on 1 October 2014	(2 pages)