Based in Bournemouth, Lasermet Ltd was established in 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The company is VAT Registered. This company has 6 directors listed as Boyd, Christopher Michael, Geldard, Steven John, Fagan, William Forrest, Dr, Tozer, Bryan Allen, Wells, David, Wells, Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Christopher Michael | 01 December 2019 | - | 1 |
GELDARD, Steven John | 30 June 2015 | - | 1 |
FAGAN, William Forrest, Dr | N/A | 19 December 1995 | 1 |
TOZER, Bryan Allen | N/A | 19 August 2016 | 1 |
WELLS, David | 27 August 1992 | 20 June 2010 | 1 |
WELLS, Robert | 27 October 2005 | 25 September 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 12 December 2019 | |
CS01 - N/A | 28 November 2018 | |
PSC02 - N/A | 21 November 2018 | |
PSC07 - N/A | 21 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 31 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 05 December 2016 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
MR01 - N/A | 23 June 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
AD01 - Change of registered office address | 17 November 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
SH01 - Return of Allotment of shares | 20 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AR01 - Annual Return | 23 December 2014 | |
RESOLUTIONS - N/A | 08 December 2014 | |
SH06 - Notice of cancellation of shares | 08 December 2014 | |
SH03 - Return of purchase of own shares | 08 December 2014 | |
AA - Annual Accounts | 13 November 2014 | |
MR01 - N/A | 04 September 2014 | |
AR01 - Annual Return | 19 December 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
MR04 - N/A | 04 October 2013 | |
MR04 - N/A | 04 October 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
CH03 - Change of particulars for secretary | 16 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
AA - Annual Accounts | 12 October 2011 | |
MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 04 August 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 21 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
353 - Register of members | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
AAMD - Amended Accounts | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 25 September 2008 | |
AA - Annual Accounts | 23 September 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
363s - Annual Return | 25 April 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 22 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
363s - Annual Return | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 17 November 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2002 | |
RESOLUTIONS - N/A | 03 January 2002 | |
123 - Notice of increase in nominal capital | 03 January 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 14 September 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 06 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
363s - Annual Return | 11 December 1997 | |
287 - Change in situation or address of Registered Office | 10 December 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 11 November 1996 | |
AA - Annual Accounts | 19 January 1996 | |
288 - N/A | 28 December 1995 | |
288 - N/A | 11 December 1995 | |
363s - Annual Return | 29 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 December 1994 | |
363s - Annual Return | 01 December 1994 | |
288 - N/A | 30 September 1994 | |
363s - Annual Return | 06 December 1993 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 26 November 1992 | |
288 - N/A | 18 November 1992 | |
288 - N/A | 18 November 1992 | |
AA - Annual Accounts | 12 November 1992 | |
363b - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 10 December 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363 - Annual Return | 05 December 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 28 March 1989 | |
RESOLUTIONS - N/A | 26 October 1987 | |
MA - Memorandum and Articles | 26 October 1987 | |
CERTNM - Change of name certificate | 14 August 1987 | |
RESOLUTIONS - N/A | 20 July 1987 | |
287 - Change in situation or address of Registered Office | 20 July 1987 | |
288 - N/A | 20 July 1987 | |
288 - N/A | 20 July 1987 | |
CERTNM - Change of name certificate | 20 January 1987 | |
CERTINC - N/A | 17 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 June 2016 | Outstanding |
N/A |
A registered charge | 01 September 2014 | Outstanding |
N/A |
Charge of deposit | 08 December 2011 | Outstanding |
N/A |
Charge of deposit | 24 March 2011 | Outstanding |
N/A |
Legal charge | 29 April 2008 | Fully Satisfied |
N/A |
Debenture | 28 March 2008 | Fully Satisfied |
N/A |