- Company Overview for LASER PRECISION ENGINEERING LIMITED (09502081)
- Filing history for LASER PRECISION ENGINEERING LIMITED (09502081)
- People for LASER PRECISION ENGINEERING LIMITED (09502081)
- Charges for LASER PRECISION ENGINEERING LIMITED (09502081)
- More for LASER PRECISION ENGINEERING LIMITED (09502081)
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 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jul 2020 | DS01 | Application to strike the company off the register | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
25 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
25 Oct 2018 | PSC07 | Cessation of Ian Watkins as a person with significant control on 28 July 2018 | |
25 Oct 2018 | PSC07 | Cessation of Dewi John Hitchcock as a person with significant control on 28 July 2018 | |
22 Aug 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2017
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15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with updates | |
07 Jun 2018 | TM01 | Termination of appointment of Stuart David Lawrence as a director on 6 June 2018 | |
29 Mar 2018 | MA | Memorandum and Articles of Association | |
29 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
14 Feb 2018 | AP01 | Appointment of Mr Stuart David Lawrence as a director on 11 February 2018 | |
14 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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10 Jul 2017 | PSC07 | Cessation of Peter John Schwabach as a person with significant control on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Peter John Schwabach as a director on 10 July 2017 | |
24 May 2017 | RP04AP01 | Second filing for the appointment of Robert Davies as a director | |
24 May 2017 | RP04TM01 | Second filing for the termination of Dan Kalms as a director | |
20 Apr 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
18 Apr 2017 | AA01 | Current accounting period shortened from 30 September 2016 to 31 March 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates |