Based in Esher, Applied Laser Engineering Ltd was founded on 16 November 1989, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Pollard, Sara Penelope, Limberger, Philip Walter, Pollard, Brendan Thomas, Pollard, Sara Penelope, Birch, Andrew David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIMBERGER, Philip Walter | N/A | - | 1 |
| POLLARD, Brendan Thomas | N/A | - | 1 |
| POLLARD, Sara Penelope | 15 February 2013 | - | 1 |
| BIRCH, Andrew David | N/A | 07 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLARD, Sara Penelope | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 March 2019 | |
| RP04CS01 - N/A | 19 November 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| CH01 - Change of particulars for director | 03 November 2017 | |
| PSC04 - N/A | 03 November 2017 | |
| SH06 - Notice of cancellation of shares | 17 October 2017 | |
| SH03 - Return of purchase of own shares | 04 October 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| SH06 - Notice of cancellation of shares | 10 July 2017 | |
| SH03 - Return of purchase of own shares | 10 July 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| CS01 - N/A | 21 December 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| MR01 - N/A | 20 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| MR04 - N/A | 24 October 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| MR01 - N/A | 18 June 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH03 - Change of particulars for secretary | 22 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 11 October 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363a - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 05 February 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 08 December 1994 | |
| 395 - Particulars of a mortgage or charge | 05 October 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363a - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1990 | |
| 288 - N/A | 31 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1990 | |
| 287 - Change in situation or address of Registered Office | 23 November 1989 | |
| 288 - N/A | 23 November 1989 | |
| NEWINC - New incorporation documents | 16 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2014 | Outstanding |
N/A |
| A registered charge | 17 June 2013 | Fully Satisfied |
N/A |
| Debenture | 29 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 September 1994 | Fully Satisfied |
N/A |
