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LASER MECHANICAL & ELECTRICAL LTD

Company number 07496579

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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)
08 Mar 2016 CH01 Director's details changed for Mr Bradley Alfred Harding on 1 May 2015
08 Mar 2016 CH01 Director's details changed for Steve Baker on 1 May 2015
08 Mar 2016 CH03 Secretary's details changed for Louise Taylor on 1 May 2015
08 Mar 2016 CH01 Director's details changed for Mr Darren Lee Riches on 7 March 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 100
12 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
16 Dec 2015 AP01 Appointment of Mr Darren Lee Riches as a director on 5 October 2015
07 May 2015 AD01 Registered office address changed from 11 Springfield Lyons Approach Chelmsford CM2 5LB to 10 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5SS on 7 May 2015
30 Apr 2015 AP01 Appointment of Mr Bradley Alfred Harding as a director on 30 April 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 90
18 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
19 Aug 2014 CERTNM Company name changed laserite solutions LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
06 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted