TRUMPF LASER UK LIMITED

Company number 03290610

Date	Type	Description	View / Download
03 Jan 2018	AP01	Appointment of Dr Mark Greenwood as a director on 2 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Thomas Rudolf Fehn as a director on 1 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	(44 pages)
07 Sep 2017	AP01	Appointment of Mr Graham Parsons as a director on 1 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Donald Boyd Riddell as a director on 31 August 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the accounts on 08/03/2016	(47 pages)
14 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 126,416.8	(20 pages)
13 Jan 2016	AP01	Appointment of Donald Boyd Riddell as a director on 4 January 2016	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Stephen Roy Norman as a director on 4 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 30 June 2015	(46 pages)
08 Jun 2015	AP01	Appointment of Dr Thomas Rudolf Fehn as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Christian Karl Joseph Schmitz as a director on 8 June 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 126,416.8	(14 pages)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(44 pages)
01 Sep 2014	CH01	Director's details changed for Thomas Reinauer on 1 September 2014	(2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 126,416.80	(4 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares not sbject to any restrictions 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2014	ANNOTATION	Rectified This document was removed from the public register on 17/10/2014 as it was Factually inaccurate
06 Mar 2014	TM01	Termination of appointment of David Gareth Parker as a director on 3 March 2014	(2 pages)
05 Mar 2014	AP01	Appointment of Dr Christian Karl Joseph Schmitz as a director on 3 March 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of David Gareth Parker as a director on 3 March 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(16 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 118,416.80	(4 pages)