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 May 2015 AP01 Appointment of Mr Robert Edward Gray as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Steven Hall as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Heiko Figge as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015
06 May 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 MR01 Registration of charge SC2680720009, created on 18 February 2015
24 Feb 2015 MR01 Registration of charge SC2680720008, created on 16 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4,000,002
15 Feb 2014 MR01 Registration of charge 2680720007
17 Jan 2014 466(Scot) Alterations to a floating charge
09 Jan 2014 MR01 Registration of charge 2680720005
04 Jan 2014 MR01 Registration of charge 2680720006
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
14 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie 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
10 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011