CompaniesInTheUK

LASER ENGINEERING (UK) LTD

Company number 03673113 ·

Active

83 filings

Date Filing
4 Apr 2026 RP01AP01 · 3 pages View document
23 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
30 Sep 2025 Appointment of Mr Wayne Tierney as a director on 2025-09-30 · 2 pages View document
30 Sep 2025 Termination of appointment of Andrew Barrington Sedgley as a secretary on 2025-09-30 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
25 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
5 May 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
7 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
29 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED View document
2 Apr 2019 CESSATION OF BURNHART HOLDINGS LTD AS A PSC View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
14 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 May 2018 SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY MORAG HALE View document
23 May 2018 DIRECTOR APPOINTED MR WAYNE ANTHONY WILD View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH View document
23 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR MOIRA HARTLEY View document
14 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH View document
14 May 2018 DIRECTOR APPOINTED MR ANDREW ROBERTS View document
14 May 2018 APPOINTMENT TERMINATED, SECRETARY JAMES HARTLEY View document
14 May 2018 SECRETARY APPOINTED MORAG ELIZABETH HALE View document
22 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA GERALDINE HARTLEY / 01/02/2018 View document
22 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARLENE HALLIWELL View document
30 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 View document
16 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 14/11/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BERNADETTE HALLIWELL / 14/11/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 View document
19 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
1 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Dec 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
5 Dec 1999 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
17 Dec 1998 S366A DISP HOLDING AGM 08/12/98 View document
7 Dec 1998 DIRECTOR RESIGNED View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1998 SECRETARY RESIGNED View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: CROWN CHAMBERS 89 PRINCESS STREET, MANCHESTER M1 4HT View document
24 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document