- Company Overview for LUMASENSE TECHNOLOGIES LIMITED (03624461)
- Filing history for LUMASENSE TECHNOLOGIES LIMITED (03624461)
- People for LUMASENSE TECHNOLOGIES LIMITED (03624461)
- More for LUMASENSE TECHNOLOGIES LIMITED (03624461)
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) |
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18 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
26 Oct 2011 | CH01 | Director's details changed for Vivex Joshi on 26 October 2011 | |
30 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
20 May 2010 | AA | Accounts made up to 31 December 2009 | |
19 May 2010 | TM01 | Termination of appointment of Dennis Smith as a director | |
07 Nov 2009 | AP01 | Appointment of Vivex Joshi as a director | |
30 Oct 2009 | CERTNM |
Company name changed impac infrared LTD\certificate issued on 30/10/09
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19 Oct 2009 | RESOLUTIONS |
Resolutions
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21 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
19 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
02 Oct 2008 | 363s | Return made up to 01/09/08; no change of members | |
31 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
14 Mar 2008 | 288b | Appointment terminated secretary dennis smith | |
15 Feb 2008 | 288a | New secretary appointed | |
15 Feb 2008 | 288b | Director resigned | |
15 Feb 2008 | 288a | New director appointed | |
31 Dec 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
17 Sep 2007 | 363s | Return made up to 01/09/07; no change of members | |
15 Jan 2007 | AA | Accounts made up to 31 October 2006 | |
27 Sep 2006 | 363s | Return made up to 01/09/06; full list of members | |
29 Dec 2005 | AA | Accounts made up to 31 October 2005 |