ROFIN-BAASEL UK LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Confirmation statement made on 2024-03-06 with no updates |
25/10/2325 October 2023 | Termination of appointment of Mary Jane Raymond as a director on 2023-10-24 |
14/06/2314 June 2023 | Accounts for a small company made up to 2022-09-30 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
13/03/2313 March 2023 | Director's details changed for Ms Stéphane Guy Michel Fournier on 2023-03-13 |
28/02/2328 February 2023 | Appointment of Ms Stéphane Guy Michel Fournier as a director on 2023-02-28 |
28/02/2328 February 2023 | Appointment of Mr Norman Apfelbaum as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of Franz-Josef Walenski as a director on 2023-02-28 |
24/02/2324 February 2023 | Current accounting period shortened from 2023-09-30 to 2023-06-30 |
09/11/229 November 2022 | Appointment of Ms Mary Jane Raymond as a director on 2022-11-01 |
09/11/229 November 2022 | Appointment of Mr Walter Robert Bashaw Ii as a director on 2022-11-01 |
09/11/229 November 2022 | Appointment of Ms Lynne Dowell as a secretary on 2022-11-01 |
09/11/229 November 2022 | Termination of appointment of Bret Morgan Dimarco as a director on 2022-07-01 |
09/11/229 November 2022 | Termination of appointment of Daniel Allen Hunter as a director on 2022-11-01 |
09/11/229 November 2022 | Termination of appointment of Mitchell Arnold Mcpeek as a director on 2022-11-01 |
09/11/229 November 2022 | Termination of appointment of Mitchell Arnold Mcpeek as a secretary on 2022-11-01 |
20/05/2220 May 2022 | Amended full accounts made up to 2020-10-03 |
08/07/218 July 2021 | Full accounts made up to 2020-10-03 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
28/09/1928 September 2019 | FULL ACCOUNTS MADE UP TO 28/09/19 |
09/09/199 September 2019 | DIRECTOR APPOINTED DR CHRISTOPHER DORMAN |
09/09/199 September 2019 | DIRECTOR APPOINTED MR FRANZ-JOSEF WALENSKI |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEESON |
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 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANDREW BRIAN MAY |
17/11/1617 November 2016 | ADOPT ARTICLES 24/10/2016 |
14/11/1614 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWALD |
13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR INES MODROFF SCHWAB DE MITTELSTAEDT |
13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERK |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR MITCHELL ARNOLD MCPEEK |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR BRET MORGAN DIMARCO |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR DANIEL ALLEN HUNTER |
11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031291310002 |
10/11/1610 November 2016 | DIRECTOR APPOINTED MR RICHARD GERARD GLEESON |
10/11/1610 November 2016 | SECRETARY APPOINTED MR MITCHELL ARNOLD MCPEEK |
23/10/1623 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EWALD / 23/10/2016 |
23/10/1623 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS EWALD / 23/10/2016 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW |
18/01/1618 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
11/11/1511 November 2015 | DIRECTOR APPOINTED INES INGRID MODROFF SCHWAB DE MITTELSTAEDT |
10/11/1510 November 2015 | DIRECTOR APPOINTED ANDREAS EWALD |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER BRAUN |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JELLIS |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 27/11/2014 |
27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER BRAUN / 27/11/2014 |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
07/12/127 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXFORDSHIRE, OX15 6HW |
02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER BRAUN / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MAY / 01/10/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERK / 01/10/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE JELLIS / 01/10/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 103 ALICIA GARDENS, HARROW, MIDDLESEX, HA3 8JD |
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 |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXON, OX15 6HW |
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 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
01/12/061 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
15/12/0415 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
25/10/0425 October 2004 | SECRETARY RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/01/0211 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
22/12/0022 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | AUDITOR'S RESIGNATION |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/09/0027 September 2000 | COMPANY NAME CHANGED BAASEL LASERTECH (U.K.) LIMITED CERTIFICATE ISSUED ON 27/09/00 |
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 |
07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/12/996 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/12/981 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
07/01/977 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
05/12/955 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW SECRETARY APPOINTED |
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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