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TRUMPF LASER UK LIMITED

Company number 03290610

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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)
11 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 AA Full accounts made up to 30 June 2013
31 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 30 June 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 101,416.80
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Thomas Reinauer on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Dr David Gareth Parker on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Dr Stephen Roy Norman on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Dr Malcolm Paul Varnham on 4 October 2011
04 Oct 2011 CH03 Secretary's details changed for Malcolm Paul Varnham on 4 October 2011
26 Sep 2011 AA Full accounts made up to 30 June 2011
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 30 June 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 81,416.80
15 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2010 AP01 Appointment of Thomas Reinauer as a director
23 Mar 2010 TM01 Termination of appointment of Lars Gruenert as a director
03 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 30 June 2009
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2009 AUD Auditor's resignation