NEEDHAM LASER TECHNOLOGIES LIMITED
Company number 11472349
- Company Overview for NEEDHAM LASER TECHNOLOGIES LIMITED (11472349)
- Filing history for NEEDHAM LASER TECHNOLOGIES LIMITED (11472349)
- People for NEEDHAM LASER TECHNOLOGIES LIMITED (11472349)
- Charges for NEEDHAM LASER TECHNOLOGIES LIMITED (11472349)
- More for NEEDHAM LASER TECHNOLOGIES LIMITED (11472349)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | MA | Memorandum and Articles of Association | |
| 09 Jan 2025 | RESOLUTIONS |
Resolutions
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| 31 Dec 2024 | MR01 | Registration of charge 114723490002, created on 23 December 2024 | |
| 04 Dec 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
| 23 Sep 2024 | MR04 | Satisfaction of charge 114723490001 in full | |
| 12 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
| 12 Sep 2024 | PSC07 | Cessation of The Needham Group Ltd as a person with significant control on 5 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of David Grant Needham as a director on 5 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Adrianus Johannes Van Es as a director on 5 September 2024 | |
| 29 Jul 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 25 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with updates | |
| 08 Jun 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Neal Croxford as a director on 18 November 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Wendy Margaret Shearer as a director on 13 October 2021 | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with updates | |
| 06 May 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 25 Nov 2019 | TM01 | Termination of appointment of Paul Michael Mincher as a director on 5 November 2019 | |
| 11 Sep 2019 | CH01 | Director's details changed for Mr Aled Rhys Ellis on 6 September 2019 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
| 03 Apr 2019 | AP01 | Appointment of Mr Paul Michael Mincher as a director on 21 March 2019 |