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LASER SHEF LIMITED

Company number SC268072

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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)
17 Jan 2014 466(Scot) Alterations to a floating charge
09 Jan 2014 MR01 Registration of charge 2680720005
04 Jan 2014 MR01 Registration of charge 2680720006
14 Dec 2013 AP01 Appointment of Mr Heiko Figge as a director
14 Dec 2013 AP01 Appointment of Mr Steven Hall as a director
14 Dec 2013 AP01 Appointment of Mr Nicholas William John Edwards as a director
14 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
10 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 18 May 2010
11 Dec 2009 MISC Resignation of auditors
26 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
08 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009
14 Jul 2009 363a Return made up to 18/05/09; full list of members
15 May 2009 AA Full accounts made up to 31 December 2007