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LASER PRODUCTS EUROPE LIMITED

Company number 05445620

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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)
10 Apr 2018 PSC04 Change of details for Miss Clare Harris as a person with significant control on 6 April 2017
29 Jan 2018 AD01 Registered office address changed from Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB England to West Close Farm Little Hatfield Hull HU11 4UZ on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Carl David Sharkey on 29 January 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Mar 2017 AP01 Appointment of Miss Clare Harris as a director on 1 March 2017
23 Feb 2017 AD01 Registered office address changed from Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017
28 Nov 2016 TM01 Termination of appointment of Simon Michael Bradbury as a director on 23 November 2016
11 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jul 2015 AD01 Registered office address changed from 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD England to Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Carl David Sharkey on 14 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Simon Michael Bradbury on 14 May 2015
29 Jul 2015 CH03 Secretary's details changed for Clare Harris on 14 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Simon Michael Bradbury on 30 March 2015
14 May 2015 AD01 Registered office address changed from Unit 1, Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP to 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD on 14 May 2015
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 CH03 Secretary's details changed for Clare Harris on 27 December 2013
08 Apr 2014 AD01 Registered office address changed from Unit 1 Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP on 8 April 2014
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Mr Carl David Sharkey on 1 September 2013
04 Mar 2014 CH03 Secretary's details changed for Clare Harris on 1 September 2013
04 Mar 2014 AP01 Appointment of Mr Simon Michael Bradbury as a director