TRUMPF LASER PLC
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Resolutions |
| 14/10/2414 October 2024 | Full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Thomas Rudolf Fehn as a director on 2024-04-16 |
| 17/04/2417 April 2024 | Appointment of Dr. Bjoern Markus Dymke as a director on 2024-04-16 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 24/10/2324 October 2023 | Full accounts made up to 2023-06-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/07/2331 July 2023 | Termination of appointment of Diane Zetzmann-Krien as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Appointment of Mr Andreas Theodor Peters as a director on 2023-07-17 |
| 01/03/231 March 2023 | Termination of appointment of Mark Greenwood as a director on 2023-02-22 |
| 01/03/231 March 2023 | Appointment of Mr Mischa Oliver Kohler as a director on 2023-02-22 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 01/10/221 October 2022 | Full accounts made up to 2022-06-30 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/10/2111 October 2021 | Full accounts made up to 2021-06-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED DR THOMAS RUDOLF FEHN |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BERTHOLD SCHMIDT |
| 26/11/1926 November 2019 | REAPPOINT AS AUDITORS/AUTHORISE THE DIRECTORS OF THE COMPANY 18/11/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUTZ ASCHKE |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MS DIANE ZETZMANN-KRIEN |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED DR. BERTHOLD SCHMIDT |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMITZ |
| 01/04/191 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 5135980.925 |
| 20/03/1920 March 2019 | AUTHORITY OF DIRECTORS TO ALLOT SHARES SHALL NOT SUBJECT TO ANY RESTRICTION; ANY RESTRICTION IN THE ARTICLES REVOKED 11/03/2019 |
| 12/12/1812 December 2018 | ACCOUNTS RECEIVED, AUDITORS RE-APPOINTED, COMPANY BUSINESS 16/11/2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEHN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DR MARK GREENWOOD |
| 02/01/182 January 2018 | RE APPT AUDITORS AUTHORISE DIRECTORS TO DETERMINE THE AUDITORS RUMNERATION TO RECIVE THE ACCOUNTS FOR THE FINANCIAL YEAR 14/12/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LEIBINGER |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DR CHRISTIAN KARL JOSEPH SCHMITZ |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS GRUENERT |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED DR LUTZ ASCHKE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 24/01/1724 January 2017 | APPROVE ACCOUNTS, RE-APPOINT AUDITORS, DETERMINE AUDITOR'S RENUMERATION 22/12/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 26/11/1526 November 2015 | COMPANY BUSINESS 18/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED DR THOMAS RUDOLF FEHN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMITZ |
| 03/12/143 December 2014 | RE-DOCUMENTS APP AUD 20/11/2014 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | COMPANY BUSINESS 27/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED DR CHRISTIAN KARL JOSEPH SCHMITZ |
| 12/03/1412 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 5132055.925 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 25/11/1325 November 2013 | ADOPT ARTICLES 19/11/2013 |
| 15/11/1315 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 4632052 |
| 11/11/1311 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | COMPANY BUSINESS 22/04/2013 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/09/1217 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 3569555.925 |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/122 April 2012 | RE AUDITORS & RECEIVING ACCOUNTS 29/03/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GARETH PARKER / 04/10/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR MALCOLM PAUL VARNHAM / 04/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GRUENERT / 04/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEIBINGER / 04/10/2011 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | COMPANY BUSINESS 20/12/2010 |
| 18/10/1018 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2319552.33 |
| 15/07/1015 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1012 April 2010 | APPOINT AUDITORS 06/04/2010 |
| 31/03/1031 March 2010 | RE SINGLE MEMBER COMPANY 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED PETER LEIBINGER |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BOKELMANN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN SCHOLZ |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 25/08/09; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/0927 April 2009 | AUDITOR'S RESIGNATION |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MALCOLM PAUL VARNHAM |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HOLLOWAY |
| 16/12/0816 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PAYNE |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN MEEK |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED LARS GRUENERT |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED STEFFEN SCHOLZ |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SCHULTZ |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PETER BOKELMANN |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/06/084 June 2008 | VARIOUS, ITEMS 1 TO 6 22/05/2008 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHEESMAN |
| 16/11/0716 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/072 October 2007 | RETURN MADE UP TO 25/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 5TH FLOOR, ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/073 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/08/06; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0619 September 2006 | £ IC 572610/522608 27/10/05 £ SR [email protected]=50002 |
| 16/08/0616 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | CONSO 26/10/05 |
| 04/11/054 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/054 November 2005 | £ NC 100000/2500000 20/1 |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | APPLICATION COMMENCE BUSINESS |
| 29/09/0529 September 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 30/08/05 |
| 13/09/0513 September 2005 | S-DIV 01/09/05 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | £ NC 50000/100000 30/08 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SUB DIVISION 30/08/05 |
| 12/09/0512 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0512 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | MEMORANDUM OF ASSOCIATION |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED WILMERHALE1 PLC CERTIFICATE ISSUED ON 30/08/05 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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