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TRUMPF LASER PLC

Company number 05546901

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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)
06 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,132,055.925	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,132,055.925 - link opens in a new window - 16 pages (16 pages)
15 Jun 2015	AP01	Appointment of Dr Thomas Rudolf Fehn as a director on 8 June 2015	View PDF Appointment of Dr Thomas Rudolf Fehn as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Christian Karl Joseph Schmitz as a director on 8 June 2015	View PDF Termination of appointment of Christian Karl Joseph Schmitz as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-documents app aud 20/11/2014	View PDF Resolutions RES13 ‐ Re-documents app aud 20/11/2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
08 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,132,055.925	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 5,132,055.925 - link opens in a new window - 16 pages (16 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2014	View PDF Resolutions RES13 ‐ Company business 27/03/2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AP01	Appointment of Dr Christian Karl Joseph Schmitz as a director	View PDF Appointment of Dr Christian Karl Joseph Schmitz as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 5,132,055.925	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 5,132,055.925 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	TM01	Termination of appointment of David Parker as a director	View PDF Termination of appointment of David Parker as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 4,632,052	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 4,632,052 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
18 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/04/2013	View PDF Resolutions RES13 ‐ Company business 22/04/2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
17 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 3,569,555.925	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 3,569,555.925 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re auditors & receiving accounts 29/03/2012	View PDF Resolutions RES13 ‐ Re auditors & receiving accounts 29/03/2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	CH01	Director's details changed for Peter Leibinger on 4 October 2011	View PDF Director's details changed for Peter Leibinger on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Dr David Gareth Parker on 4 October 2011	View PDF Director's details changed for Dr David Gareth Parker on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Lars Gruenert on 4 October 2011	View PDF Director's details changed for Lars Gruenert on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH03	Secretary's details changed for Dr Malcolm Paul Varnham on 4 October 2011	View PDF Secretary's details changed for Dr Malcolm Paul Varnham on 4 October 2011 - link opens in a new window - 1 page (1 page)

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TRUMPF LASER PLC

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