- Company Overview for LASCAR ELECTRONICS LIMITED (05472682)
- Filing history for LASCAR ELECTRONICS LIMITED (05472682)
- People for LASCAR ELECTRONICS LIMITED (05472682)
- Charges for LASCAR ELECTRONICS LIMITED (05472682)
- More for LASCAR ELECTRONICS LIMITED (05472682)
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 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
30 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
17 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
09 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2023 | AP01 | Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023 | |
05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
08 Dec 2022 | AP01 | Appointment of Mr Robert Walker Martin as a director on 6 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Eric Kownacki as a director on 6 December 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Alan Robert Darcy as a director on 1 October 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
19 May 2022 | MR01 | Registration of charge 054726820004, created on 17 May 2022 | |
17 May 2022 | MR04 | Satisfaction of charge 054726820003 in full | |
03 May 2022 | MA | Memorandum and Articles of Association | |
03 May 2022 | MR01 | Registration of charge 054726820003, created on 14 April 2022 | |
30 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
24 Mar 2022 | PSC07 | Cessation of Brian Geoffrey Currie as a person with significant control on 22 March 2022 | |
24 Mar 2022 | PSC02 | Notification of Cimsense Uk Limited as a person with significant control on 22 March 2022 | |
24 Mar 2022 | PSC07 | Cessation of Glynis Currie as a person with significant control on 22 March 2022 | |
24 Mar 2022 | TM01 | Termination of appointment of Glynis Currie as a director on 22 March 2022 | |
24 Mar 2022 | AP01 | Appointment of Mr Donald, Jr Robert Hagen as a director on 22 March 2022 | |
24 Mar 2022 | AP01 | Appointment of Mr Eric Kownacki as a director on 22 March 2022 | |
04 Mar 2022 | MR04 | Satisfaction of charge 054726820002 in full | |
04 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
07 Dec 2021 | PSC04 | Change of details for Mrs Glynis Currie as a person with significant control on 7 December 2021 |