LASER BRISTOL TRADECO LIMITED

Company number 06111591

Date	Type	Description	View / Download
16 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jun 2017	MR04	Satisfaction of charge 061115910003 in full	(4 pages)
13 Jun 2017	MR04	Satisfaction of charge 061115910004 in full	(4 pages)
13 Jun 2017	MR04	Satisfaction of charge 061115910002 in full	(4 pages)
01 Jun 2017	TM01	Termination of appointment of Neal Morar as a director on 19 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Darren Guy as a director on 19 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Gareth Jones as a director on 19 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Robert Edward Gray as a director on 19 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of John Brennan as a director on 19 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Neal Morar as a secretary on 19 May 2017	(1 page)
31 May 2017	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017	(1 page)
26 May 2017	MR01	Registration of charge 061115910005, created on 19 May 2017	(13 pages)
09 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 Apr 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
19 Apr 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
05 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000,002	(5 pages)
15 Aug 2015	CERTNM	Company name changed mref bristol tradeco LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-29	(1 page)