ROFIN-BAASEL UK LIMITED



Company Documents

DateDescription
19/03/2419 March 2024 NewConfirmation statement made on 2024-03-06 with no updates

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25/10/2325 October 2023 Termination of appointment of Mary Jane Raymond as a director on 2023-10-24

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14/06/2314 June 2023 Accounts for a small company made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with no updates

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13/03/2313 March 2023 Director's details changed for Ms Stéphane Guy Michel Fournier on 2023-03-13

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28/02/2328 February 2023 Appointment of Ms Stéphane Guy Michel Fournier as a director on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Norman Apfelbaum as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Franz-Josef Walenski as a director on 2023-02-28

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24/02/2324 February 2023 Current accounting period shortened from 2023-09-30 to 2023-06-30

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09/11/229 November 2022 Appointment of Ms Mary Jane Raymond as a director on 2022-11-01

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09/11/229 November 2022 Appointment of Mr Walter Robert Bashaw Ii as a director on 2022-11-01

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09/11/229 November 2022 Appointment of Ms Lynne Dowell as a secretary on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Bret Morgan Dimarco as a director on 2022-07-01

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09/11/229 November 2022 Termination of appointment of Daniel Allen Hunter as a director on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Mitchell Arnold Mcpeek as a director on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 2022-11-01

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20/05/2220 May 2022 Amended full accounts made up to 2020-10-03

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08/07/218 July 2021 Full accounts made up to 2020-10-03

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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28/09/1928 September 2019 FULL ACCOUNTS MADE UP TO 28/09/19

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09/09/199 September 2019 DIRECTOR APPOINTED DR CHRISTOPHER DORMAN

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09/09/199 September 2019 DIRECTOR APPOINTED MR FRANZ-JOSEF WALENSKI

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEESON

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM ROFIN-BAASEL UK LIMITED SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PB ENGLAND

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR APPOINTED MR ANDREW BRIAN MAY

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17/11/1617 November 2016 ADOPT ARTICLES 24/10/2016

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14/11/1614 November 2016 STATEMENT OF COMPANY'S OBJECTS

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13/11/1613 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWALD

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13/11/1613 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY

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13/11/1613 November 2016 APPOINTMENT TERMINATED, DIRECTOR INES MODROFF SCHWAB DE MITTELSTAEDT

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13/11/1613 November 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MERK

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11/11/1611 November 2016 DIRECTOR APPOINTED MR MITCHELL ARNOLD MCPEEK

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11/11/1611 November 2016 DIRECTOR APPOINTED MR BRET MORGAN DIMARCO

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11/11/1611 November 2016 DIRECTOR APPOINTED MR DANIEL ALLEN HUNTER

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031291310002

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10/11/1610 November 2016 DIRECTOR APPOINTED MR RICHARD GERARD GLEESON

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10/11/1610 November 2016 SECRETARY APPOINTED MR MITCHELL ARNOLD MCPEEK

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23/10/1623 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EWALD / 23/10/2016

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23/10/1623 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EWALD / 23/10/2016

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW

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18/01/1618 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR APPOINTED INES INGRID MODROFF SCHWAB DE MITTELSTAEDT

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10/11/1510 November 2015 DIRECTOR APPOINTED ANDREAS EWALD

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR GUNTHER BRAUN

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN JELLIS

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 27/11/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER BRAUN / 27/11/2014

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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09/12/139 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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07/12/127 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXFORDSHIRE, OX15 6HW

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02/12/102 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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26/11/0926 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER BRAUN / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MAY / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 01/10/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE JELLIS / 01/10/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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05/12/085 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 103 ALICIA GARDENS, HARROW, MIDDLESEX, HA3 8JD

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM, 103 ALICIA GARDENS, HARROW, MIDDLESEX, HA3 8JD

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXON, OX15 6HW

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM, GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXON, OX15 6HW

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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07/12/077 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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12/12/0512 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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15/12/0415 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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05/12/035 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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29/11/0229 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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11/01/0211 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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22/12/0022 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 AUDITOR'S RESIGNATION

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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27/09/0027 September 2000 COMPANY NAME CHANGED BAASEL LASERTECH (U.K.) LIMITED CERTIFICATE ISSUED ON 27/09/00

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27/09/0027 September 2000 COMPANY NAME CHANGED BAASEL LASERTECH (U.K.) LIMITED CERTIFICATE ISSUED ON 27/09/00; RESOLUTION PASSED ON 25/09/00

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07/08/007 August 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/02/9619 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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05/12/955 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW SECRETARY APPOINTED

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22/11/9522 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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