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LASTEC UK LIMITED

Company number 02823502

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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)
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
22 Jan 2014 AP01 Appointment of Mr Richard Gordon Coleridge Vivers as a director
22 Jan 2014 TM01 Termination of appointment of Jeffrey Laskowski as a director
07 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
08 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 7TH January 2014
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
27 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Jun 2012 CH04 Secretary's details changed for Gooch Maloney & Co Limited on 31 May 2012
25 Jan 2012 AAMD Amended accounts made up to 31 December 2010
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mark Thompson on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Jeffrey J Laskowski on 2 June 2010
07 Jul 2010 CH04 Secretary's details changed for Gooch Maloney & Co Limited on 2 June 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 02/06/09; full list of members
22 Jul 2009 288b Appointment terminated director janusz molenda
29 Oct 2008 288b Appointment terminated director keith elliment
18 Jun 2008 363a Return made up to 02/06/08; full list of members