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Total Laminate Systems LTD

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Reports

Extended Company Report with Annual Accounts TOTAL LAMINATE SYSTEMS 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 Dec 21, 2012)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02793768
Record last updated Saturday, June 2, 2018 1:54:06 AM UTC
Official Address 11 Nimrod Way East Dorset Trade Park Stapehill
There are 2 companies registered at this street
Postal Code BH217SH
Sector Other manufacturing n.e.c.

Charts

Visits

TOTAL LAMINATE SYSTEMS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 2793... Change of particulars for director 2793...
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 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 Nov 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 2793... Statement of satisfaction in full or in part of mortgage or charge 2793...
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Miscellaneous document Miscellaneous document
Registry Mar 28, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 4, 2010 Annual return 2793... Annual return 2793...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2009 Register of members Register of members
Registry Apr 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2008 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 May 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 2, 2008 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 23, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry Mar 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Jun 8, 2005 Annual return 2793... Annual return 2793...
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Change of accounting reference date Change of accounting reference date
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Apr 24, 2003 Annual return 2793... Annual return 2793...
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Mar 29, 2002 Annual return Annual return
Financials Sep 12, 2001 Amended accounts Amended accounts
Registry Aug 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2001 Annual return Annual return
Financials Aug 8, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Aug 1, 1999 Appointment of a woman Appointment of a woman
Registry Jul 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Annual return Annual return
Registry May 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 1998 Company name change Company name change
Registry Sep 28, 1998 Change of name certificate Change of name certificate
Registry Aug 31, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Financials Jun 15, 1996 Annual accounts Annual accounts
Registry Mar 13, 1996 Annual return Annual return
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Annual return Annual return
Registry Jul 15, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jun 10, 1993 Memorandum of association Memorandum of association
Registry Jun 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1993 Director resigned, new director appointed 2793... Director resigned, new director appointed 2793...
Registry Jun 1, 1993 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
Registry Jun 1, 1993 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 1993 Change of name certificate Change of name certificate
Registry May 28, 1993 Change of name certificate 2793... Change of name certificate 2793...
Registry Feb 25, 1993 Two appointments: a woman and a man Two appointments: a woman and a man

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