LASER SHEF LIMITED

Company number SC268072

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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)
06 Apr 2018 MR04 Satisfaction of charge SC2680720007 in full
06 Apr 2018 MR04 Satisfaction of charge SC2680720006 in full
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
18 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017
18 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
18 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
18 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
12 Oct 2017 PSC02 Notification of Capita Trust Company Limited as a person with significant control on 5 September 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jul 2016 AP01 Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr John Brennan as a director on 27 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,000,002
10 Dec 2015 MR04 Satisfaction of charge 3 in full
10 Dec 2015 MR04 Satisfaction of charge 4 in full
10 Dec 2015 MR04 Satisfaction of charge SC2680720005 in full
01 Sep 2015 CERTNM Company name changed mref sheffield LIMITED\certificate issued on 01/09/15
  • CONNOT ‐ Change of name notice
01 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-28
28 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,000,002
13 May 2015 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 13 May 2015
06 May 2015 AP03 Appointment of Mr Neal Morar as a secretary on 6 May 2015
06 May 2015 AP01 Appointment of Mr Neal Morar as a director on 6 May 2015