Laser Components (UK) Ltd was registered on 13 July 1993 and are based in Essex, it has a status of "Active". This organisation has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAUL, Patrick-Oliver | 07 October 2008 | - | 1 |
VARNEY, Christopher John | 09 August 1999 | - | 1 |
LEY, John Martin | 13 July 1993 | 09 August 1999 | 1 |
PAUL, Gunther | 13 July 1993 | 07 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEY, Patricia | 13 July 1993 | 09 August 1999 | 1 |
VARNEY, Marjorie Ann | 09 August 1999 | 31 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 13 July 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 16 August 2018 | |
CS01 - N/A | 25 August 2017 | |
PSC01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 11 July 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 31 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 07 May 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 22 July 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 08 August 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 16 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2003 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 07 August 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 31 October 2002 | |
AA - Annual Accounts | 10 July 2001 | |
363s - Annual Return | 10 July 2001 | |
363s - Annual Return | 02 August 2000 | |
287 - Change in situation or address of Registered Office | 17 July 2000 | |
AA - Annual Accounts | 27 April 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
123 - Notice of increase in nominal capital | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 10 July 1996 | |
AA - Annual Accounts | 02 June 1996 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 24 April 1995 | |
363s - Annual Return | 18 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 21 July 1993 | |
NEWINC - New incorporation documents | 13 July 1993 |