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LASER CAPITALCO LIMITED

Company number 05972998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2013 AP01 Appointment of Mr Heiko Figge as a director
14 Dec 2013 AP01 Appointment of Mr Steven Hall as a director
14 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
14 Dec 2013 AP01 Appointment of Mr Nicholas William John Edwards as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
10 Dec 2008 363a Return made up to 20/10/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007