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TROTEC LASER LIMITED

Company number 06034809

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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)
13 Oct 2009 CH01 Director's details changed for Ian Philip Bradbeer on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Peter Hofmann on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Derek Finlayson Marchant on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Peter Hofmann as a director
29 Dec 2008 363a Return made up to 20/12/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288c Director and secretary's change of particulars / derek marchant / 30/09/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 287 Registered office changed on 08/04/2008 from red cow yard knutsford cheshire WA16 6DG
22 Jan 2008 88(2)R Ad 21/12/07--------- £ si 111952@1=111952 £ ic 1/111953
22 Jan 2008 123 Nc inc already adjusted 21/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Oct 2007 288b Secretary resigned
28 Oct 2007 288a New secretary appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: fifth floor 55 king street manchester M2 4LQ
30 May 2007 MEM/ARTS Memorandum and Articles of Association
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
18 May 2007 CERTNM Company name changed jcco 167 LIMITED\certificate issued on 18/05/07