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LASER PRECISION ENGINEERING LIMITED

Company number 09502081

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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)
05 Apr 2017	TM01	Termination of appointment of Dan Julian Kalms as a director on 29 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2017.	View PDF Termination of appointment of Dan Julian Kalms as a director on 29 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2017. - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Dr Robert Davies as a director on 29 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017.	View PDF Appointment of Dr Robert Davies as a director on 29 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017. - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 39,405.81	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 39,405.81 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 34,871.25	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 34,871.25 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13,258.54	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13,258.54 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	CH01	Director's details changed for Mr Dan Julian Kalms on 13 April 2016	View PDF Director's details changed for Mr Dan Julian Kalms on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	MR01	Registration of charge 095020810001, created on 10 February 2016	View PDF Registration of charge 095020810001, created on 10 February 2016 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	AP01	Appointment of Mr Ian Watkins as a director on 28 January 2016	View PDF Appointment of Mr Ian Watkins as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from 38 Furham Field Furham Feild London HA5 4DZ England to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015	View PDF Registered office address changed from 38 Furham Field Furham Feild London HA5 4DZ England to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Dan Kalms as a director on 5 November 2015	View PDF Appointment of Mr Dan Kalms as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to 38 Furham Field Furham Feild London HA5 4DZ on 13 October 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to 38 Furham Field Furham Feild London HA5 4DZ on 13 October 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH06	Cancellation of shares. Statement of capital on 3 April 2015 GBP 13,258.54	View PDF Cancellation of shares. Statement of capital on 3 April 2015 GBP 13,258.54 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 13,258.55	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 13,258.55 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AP01	Appointment of Mr Dewi John Hitchcock as a director on 2 April 2015	View PDF Appointment of Mr Dewi John Hitchcock as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 1 April 2015	View PDF Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 1 April 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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