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LASER OPTICAL ENGINEERING LIMITED

Company number 03184967

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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)
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AD01 Registered office address changed from 18 Grange Avenue Rearsby Leicester LE7 4FY on 5 May 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
19 Apr 2011 AD02 Register inspection address has been changed from C/O Laser Optical Engineering the Innovation Centre Loughborough University Loughborough Leicestershire LE11 3EH
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Philip Dickens as a director
03 Mar 2010 AP03 Appointment of Professor John Raymond Tyrer as a secretary
26 Feb 2010 TM02 Termination of appointment of Fiona Warner as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
23 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Mar 2009 288a Director appointed prof philip michael dickens
10 Dec 2008 288b Appointment terminated director joanne derbyshire
08 Sep 2008 288a Secretary appointed miss fiona elizabeth warner
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
05 Sep 2008 288a Director appointed miss joanne derbyshire
05 Sep 2008 288b Appointment terminated secretary joanne derbyshire
05 Sep 2008 288b Appointment terminated director peter winter