LUMASENSE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 5 RIDGE HOUSE RIDGEHOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE ST1 5SJ |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVEX JOSHI |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL ABELY |
| 18/04/1318 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEX JOSHI / 26/10/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH |
| 07/11/097 November 2009 | DIRECTOR APPOINTED VIVEX JOSHI |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED IMPAC INFRARED LTD CERTIFICATE ISSUED ON 30/10/09 |
| 19/10/0919 October 2009 | CHANGE OF NAME 01/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS SMITH |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/10/0024 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | � NC 100/100000 08/10/99 |
| 20/10/9920 October 1999 | NC INC ALREADY ADJUSTED 08/10/99 |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 C/O BENTLEY JENNISON 15-20 ST PAULS SQUARE, BIRMINGHAM B3 1QT |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company