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Dato Capital United Kingdom

Laminar Medica LTD

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Reports

Extended Company Report with Annual Accounts LAMINAR MEDICA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01233986
Record last updated Wednesday, December 21, 2022 11:36:50 AM UTC
Official Address Cavell House Knaves Beech Way Tylers Green And Loudwater
There are 10 companies registered at this street
Postal Code HP109QY
Sector Manufacture of other plastic products

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LAMINAR MEDICA LIMITED (United Kingdom) Page visits 2024

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LAMINAR MEDICA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2022 Appointment of a woman Appointment of a woman
Registry Dec 7, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2017 Appointment of a woman Appointment of a woman
Registry Jan 19, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 17, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 19, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 17, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1233... Change of particulars for director 1233...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1233... Change of particulars for director 1233...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars 1233... Notice of change of directors or secretaries or in their particulars 1233...
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Resignation of a director 1233... Resignation of a director 1233...
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars 1233... Notice of change of directors or secretaries or in their particulars 1233...
Registry Sep 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars 1233... Notice of change of directors or secretaries or in their particulars 1233...
Registry Oct 27, 2004 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a director 1233... Appointment of a director 1233...
Registry Jan 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2002 Annual return Annual return
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2001 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Resignation of a director 1233... Resignation of a director 1233...
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Dec 5, 2000 Resignation of a director 1233... Resignation of a director 1233...
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Annual return Annual return
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1998 Resignation of a director Resignation of a director
Registry Sep 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Nov 18, 1996 Annual return Annual return
Registry Nov 3, 1996 Resignation of a director Resignation of a director
Registry Oct 25, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Oct 25, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 14, 1996 Annual accounts Annual accounts
Registry Dec 6, 1995 Annual return Annual return
Registry Dec 4, 1995 Elective resolution Elective resolution

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