LASER PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CESSATION OF DEWI JOHN HITCHCOCK AS A PSC |
| 25/10/1825 October 2018 | CESSATION OF IAN WATKINS AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 22/08/1822 August 2018 | SECOND FILED SH01 - 06/10/17 STATEMENT OF CAPITAL GBP 39420.00 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE |
| 29/03/1829 March 2018 | ALTER ARTICLES 12/02/2018 |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR STUART DAVID LAWRENCE |
| 14/12/1714 December 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 39405.81 |
| 10/07/1710 July 2017 | CESSATION OF PETER JOHN SCHWABACH AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH |
| 24/05/1724 May 2017 | SECOND FILING OF TM01 FOR DAN KALMS |
| 24/05/1724 May 2017 | SECOND FILING OF AP01 FOR ROBERT DAVIES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/04/1718 April 2017 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN KALMS |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED DR ROBERT DAVIES |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 22/09/1622 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 39405.81 |
| 31/08/1631 August 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 34871.25 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095020810001 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR IAN WATKINS |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DAN KALMS |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 24/04/1524 April 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 13258.54 |
| 24/04/1524 April 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 13258.55 |
| 24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1524 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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