LASER SHEF LIMITED

Company number SC268072

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,000,002	(4 pages)
10 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge SC2680720005 in full	(1 page)
01 Sep 2015	CERTNM	Company name changed mref sheffield LIMITED\certificate issued on 01/09/15 CONNOT ‐ Change of name notice	(3 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-28	(1 page)
28 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4,000,002	(14 pages)
13 May 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	MR01	Registration of charge SC2680720009, created on 18 February 2015	(78 pages)
24 Feb 2015	MR01	Registration of charge SC2680720008, created on 16 February 2015	(14 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 4,000,002	(7 pages)
15 Feb 2014	MR01	Registration of charge 2680720007	(10 pages)

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