TRUMPF LASER PLC

Company number 05546901

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 30 June 2019	(28 pages)
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(4 pages)
31 Jul 2019	AP01	Appointment of Dr. Berthold Schmidt as a director on 22 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Ms Diane Zetzmann-Krien as a director on 22 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Christian Karl Joseph Schmitz as a director on 25 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Lutz Aschke as a director on 22 July 2019	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 5,135,980.925	(3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority of directors to allot shares shall not subject to any restriction; any restriction in the articles revoked 11/03/2019	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts received, auditors re-appointed, company business 16/11/2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 30 June 2018	(26 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Dr Mark Greenwood as a director on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Thomas Rudolf Fehn as a director on 1 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re appt auditors authorise directors to determine the auditors rumneration to recive the accounts for the financial year 14/12/2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	(26 pages)
12 Sep 2017	TM01	Termination of appointment of Peter Leibinger as a director on 4 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Lars Gruenert as a director on 4 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Dr Lutz Aschke as a director on 1 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Dr Christian Karl Joseph Schmitz as a director on 1 September 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts, re-appoint auditors, determine auditor's renumeration 22/12/2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 30 June 2016	(26 pages)
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/11/2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 30 June 2015	(26 pages)

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