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LASER FILTERS UK LTD

Company number 06068481

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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 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
  • GBP 100
12 Oct 2015 CERTNM Company name changed ecosheet LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
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
  • GBP 100
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
  • GBP 100
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