- Company Overview for LASER BRISTOL TRADECO LIMITED (06111591)
- Filing history for LASER BRISTOL TRADECO LIMITED (06111591)
- People for LASER BRISTOL TRADECO LIMITED (06111591)
- Charges for LASER BRISTOL TRADECO LIMITED (06111591)
- More for LASER BRISTOL TRADECO LIMITED (06111591)
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) |
---|---|---|---|
31 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
06 Mar 2018 | PSC02 | Notification of Bristol Mercure Property Llp as a person with significant control on 18 May 2017 | |
06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
16 Feb 2018 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
26 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | MR04 | Satisfaction of charge 061115910003 in full | |
13 Jun 2017 | MR04 | Satisfaction of charge 061115910004 in full | |
13 Jun 2017 | MR04 | Satisfaction of charge 061115910002 in full | |
01 Jun 2017 | TM01 | Termination of appointment of Neal Morar as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Darren Guy as a director on 19 May 2017 | |
31 May 2017 | AP01 | Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017 | |
31 May 2017 | AP01 | Appointment of Mr Gareth Jones as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Robert Edward Gray as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of John Brennan as a director on 19 May 2017 | |
31 May 2017 | TM02 | Termination of appointment of Neal Morar as a secretary on 19 May 2017 | |
31 May 2017 | AD01 | Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017 | |
26 May 2017 | MR01 | Registration of charge 061115910005, created on 19 May 2017 | |
09 May 2017 | MR04 | Satisfaction of charge 1 in full | |
16 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
27 Jul 2016 | AP01 | Appointment of Mr Darren Guy as a director on 27 July 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr John Brennan as a director on 27 July 2016 | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Apr 2016 | AD03 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
19 Apr 2016 | AD02 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |