- Company Overview for LASER FILTERS UK LTD (06068481)
- Filing history for LASER FILTERS UK LTD (06068481)
- People for LASER FILTERS UK LTD (06068481)
- More for LASER FILTERS UK LTD (06068481)
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) |
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13 Feb 2018 | CH03 | Secretary's details changed for Omer Kutluoglu on 13 February 2018 | |
13 Feb 2018 | PSC04 | Change of details for Mr Omer Kutluoglu as a person with significant control on 13 February 2018 | |
31 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
21 Nov 2016 | AD01 | Registered office address changed from C/O Jacqui Parkinson Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O C/O Kinsey Jones 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 21 November 2016 | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Mar 2016 | AD01 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to C/O Jacqui Parkinson Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 23 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Turul Taskent as a director on 26 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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12 Oct 2015 | CERTNM |
Company name changed ecosheet LIMITED\certificate issued on 12/10/15
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jul 2014 | TM02 | Termination of appointment of Guy Simon Charles Pettigrew as a secretary on 14 May 2014 | |
25 Jul 2014 | AD01 | Registered office address changed from C/O Kinsey Jones 4 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN England to 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 25 July 2014 | |
24 Jul 2014 | AD01 | Registered office address changed from Spring House Little Gaddesden Hertfordshire HP4 1QJ to 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 24 July 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 25 January 2014
Statement of capital on 2014-06-16
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06 Jun 2014 | AP03 | Appointment of Omer Kutluoglu as a secretary | |
06 Jun 2014 | AD01 | Registered office address changed from Preservation House Airport Way Luton LU2 9LF on 6 June 2014 | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
22 Feb 2012 | CH01 | Director's details changed for Omer Kutluoglu on 1 March 2011 | |
22 Feb 2012 | TM02 | Termination of appointment of Ffw Secretaries Limited as a secretary |