LUXINAR LIMITED

Company number 03477444

Date	Type	Description	View / Download
01 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(32 pages)
20 Dec 2019	TM01	Termination of appointment of Klaus Leitner as a director on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Michael Porbadnik as a director on 20 December 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(33 pages)
27 Jun 2019	AD01	Registered office address changed from Rofin House Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG England to Meadow Road Bridgehead Business Park Kingston upon Hull East Yorkshire HU13 0DG on 27 June 2019	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-14	(2 pages)
24 Jun 2019	CONNOT	Change of name notice	(2 pages)
26 Apr 2019	MR01	Registration of charge 034774440004, created on 25 April 2019	(4 pages)
28 Jan 2019	PSC05	Change of details for Cmr Gmbh as a person with significant control on 3 December 2017	(2 pages)
23 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(6 pages)
19 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Aug 2018	MR01	Registration of charge 034774440002, created on 25 July 2018	(41 pages)
01 Aug 2018	MR01	Registration of charge 034774440003, created on 25 July 2018	(47 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
24 Jun 2018	AP01	Appointment of Mr Klaus Leitner as a director on 16 May 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Kenneth Lipton as a director on 16 May 2018	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
22 Dec 2017	PSC07	Cessation of Rofin-Sinar Technologies Europe as a person with significant control on 11 October 2017	(1 page)
22 Dec 2017	PSC02	Notification of Cmr Gmbh as a person with significant control on 11 October 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Christian Zimmer as a director on 11 October 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Bret Morgan Dimarco as a director on 11 October 2017	(1 page)