TROTEC LASER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Change of details for Trodat Trotec Holding Gmbh as a person with significant control on 2021-09-17 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Peter Kratky as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Andreas Penz as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TROTEC FARADAY CLOSE WASHINGTON TYNE AND WEAR NE38 8QJ |
| 31/07/1831 July 2018 | Registered office address changed from , Trotec Faraday Close, Washington, Tyne and Wear, NE38 8QJ to 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 2018-07-31 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFMANN |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | AUDITOR'S RESIGNATION |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM TROTEC LASER LIMITED FARADAY CLOSE WASHINGTON TYNE AND WEAR NE38 8QJ ENGLAND |
| 14/10/1314 October 2013 | Registered office address changed from , 4 Wharton Street, Birmingham, W Midlands, B7 5TR, Uk on 2013-10-14 |
| 14/10/1314 October 2013 | Registered office address changed from , Trotec Laser Limited Faraday Close, Washington, Tyne and Wear, NE38 8QJ, England on 2013-10-14 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 4 WHARTON STREET BIRMINGHAM W MIDLANDS B7 5TR UK |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR MARTIN DAWSON HORNE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBEER |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MARK JAMES HARPER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MARCHANT |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1111953 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ALTER ARTICLES 01/12/2010 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FINLAYSON MARCHANT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PENZ / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FINLAYSON MARCHANT / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK FINLAYSON MARCHANT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PETER HOFMANN |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOFMANN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BRADBEER / 01/10/2009 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK MARCHANT / 30/09/2008 |
| 10/06/0810 June 2008 | GBP NC 111953/311953 29/04/2008 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 21/12/2007 |
| 29/05/0829 May 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM RED COW YARD KNUTSFORD CHESHIRE WA16 6DG |
| 22/01/0822 January 2008 | £ NC 100/112052 21/12 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 29/06/0729 June 2007 | |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | COMPANY NAME CHANGED JCCO 167 LIMITED CERTIFICATE ISSUED ON 18/05/07 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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