3d Laser Mapping Ltd was registered on 30 September 1999 with its registered office in Nottingham, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOORTZEN, Hester Chatarina | 30 September 1999 | 01 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| MR01 - N/A | 20 November 2018 | |
| MR01 - N/A | 20 November 2018 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| MA - Memorandum and Articles | 07 November 2018 | |
| MR01 - N/A | 29 October 2018 | |
| MR01 - N/A | 29 October 2018 | |
| MR04 - N/A | 25 October 2018 | |
| CS01 - N/A | 12 October 2018 | |
| PSC02 - N/A | 24 September 2018 | |
| PSC07 - N/A | 24 September 2018 | |
| PSC07 - N/A | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 23 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| MR04 - N/A | 16 July 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AP01 - Appointment of director | 24 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 21 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 363a - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363a - Annual Return | 13 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363a - Annual Return | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| AUD - Auditor's letter of resignation | 30 May 2002 | |
| 363a - Annual Return | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 363a - Annual Return | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| RESOLUTIONS - N/A | 11 August 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 225 - Change of Accounting Reference Date | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1999 | |
| NEWINC - New incorporation documents | 30 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| A registered charge | 24 October 2018 | Outstanding |
N/A |
| A registered charge | 24 October 2018 | Outstanding |
N/A |
| A registered charge | 19 August 2015 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 March 2012 | Fully Satisfied |
N/A |
| Charge deposit | 19 September 2008 | Fully Satisfied |
N/A |
