- Company Overview for LASER MECHANICAL & ELECTRICAL LTD (07496579)
- Filing history for LASER MECHANICAL & ELECTRICAL LTD (07496579)
- People for LASER MECHANICAL & ELECTRICAL LTD (07496579)
- More for LASER MECHANICAL & ELECTRICAL LTD (07496579)
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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06 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
14 Feb 2020 | AD01 | Registered office address changed from 10 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS England to 7 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SS on 14 February 2020 | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
06 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
06 Nov 2018 | AP01 | Appointment of Mr Mark Butcher as a director on 25 October 2018 | |
06 Nov 2018 | AP01 | Appointment of Mrs Louise Taylor as a director on 25 October 2018 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Martin John Holmes as a director on 24 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Darren Evans as a director on 24 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Lewis Snelgrove as a director on 24 October 2018 | |
15 Oct 2018 | AP03 | Appointment of Mr Martin Holmes as a secretary on 15 October 2018 | |
15 Oct 2018 | TM02 | Termination of appointment of Louise Taylor as a secretary on 15 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Mark Butcher as a director on 15 October 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
31 Jan 2018 | PSC04 | Change of details for Mr Bradley Alfred Harding as a person with significant control on 21 December 2017 | |
31 Jan 2018 | PSC04 | Change of details for Mr Steve Baker as a person with significant control on 21 December 2017 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | SH03 | Purchase of own shares. | |
08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
03 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Mark Butcher as a director on 25 April 2016 |