LASER BRISTOL HOLDINGS LIMITED

Company number 06533950

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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)
26 Jun 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
08 Apr 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
30 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
15 Aug 2015 CERTNM Company name changed mref bristol holdings LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-07-29
15 Aug 2015 CONNOT Change of name notice
13 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-29
12 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP03 Appointment of Mr Neal Morar as a secretary on 6 May 2015
07 May 2015 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 7 May 2015
07 May 2015 AP01 Appointment of Mr Neal Morar as a director on 6 May 2015
07 May 2015 AP01 Appointment of Mr Robert Edward Gray as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Heiko Figge as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Steven Hall as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
26 Feb 2015 MR01 Registration of charge 065339500002, created on 18 February 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
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 Nicholas William John Edwards as a director