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TRUMPF LASER PLC - 3 Wellington Park, Tollbar Way, Hedge End, Southampton, United Kingdom
Company Information
- Company registration number
- 05546901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Wellington Park
- Tollbar Way
- Hedge End
- Southampton
- SO30 2QU 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU UK
Management
- Managing Directors
- FEHN, Thomas Rudolf, Dr
- KOHLER, Mischa Oliver
- PETERS, Andreas Theodor
- Company secretaries
- VARNHAM, Malcolm Paul, Dr
Company Details
- Type of Business
- plc
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 18 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPI LASERS PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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TRUMPF LASER PLC Company Description
- TRUMPF LASER PLC is a plc registered in United Kingdom with the Company reg no 05546901. Its current trading status is "live". It was registered 2005-08-25. It was previously called SPI LASERS PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 3 Wellington Park .
Get TRUMPF LASER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trumpf Laser Plc - 3 Wellington Park, Tollbar Way, Hedge End, Southampton, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-03) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-10-24) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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resolution (2022-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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resolution (2022-02-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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certificate-change-of-name-company (2020-10-23) - CERTNM
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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resolution (2019-03-20) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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resolution (2018-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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resolution (2017-01-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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resolution (2014-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-12) - AP01
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capital-allotment-shares (2014-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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resolution (2014-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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resolution (2013-04-30) - RESOLUTIONS
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resolution (2013-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-11-25) - RESOLUTIONS
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capital-allotment-shares (2013-11-15) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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capital-allotment-shares (2012-06-12) - SH01
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resolution (2012-06-12) - RESOLUTIONS
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resolution (2012-04-02) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-person-secretary-company-with-change-date (2011-10-04) - CH03
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-23) - TM01
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capital-allotment-shares (2010-07-29) - SH01
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accounts-with-accounts-type-full (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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resolution (2010-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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resolution (2010-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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resolution (2010-04-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 353
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legacy (2009-05-28) - 403a
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auditors-resignation-company (2009-04-27) - AUD
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-10-10) - 88(2)
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legacy (2008-10-16) - 288a
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legacy (2008-10-03) - 88(2)
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legacy (2008-11-02) - 88(2)
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legacy (2008-12-16) - 225
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legacy (2008-09-03) - 363s
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legacy (2008-04-10) - 88(2)
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legacy (2008-03-11) - 288b
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legacy (2008-08-07) - 88(2)
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legacy (2008-06-11) - 88(2)
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resolution (2008-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-30) - AA
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legacy (2008-09-02) - 88(2)
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legacy (2008-02-05) - 88(2)R
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legacy (2008-01-03) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-16) - 88(2)R
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legacy (2007-03-03) - 288b
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legacy (2007-03-12) - 288b
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legacy (2007-03-11) - 88(2)R
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legacy (2007-01-29) - 403a
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resolution (2007-03-03) - RESOLUTIONS
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legacy (2007-02-14) - 88(2)R
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-23) - 287
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legacy (2007-10-02) - 288b
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legacy (2007-12-02) - 88(2)R
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legacy (2007-11-22) - 88(2)R
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-10-02) - 363s
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legacy (2007-10-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 88(2)R
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legacy (2006-08-21) - 88(2)R
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-06-21) - 88(2)R
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legacy (2006-07-06) - 395
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accounts-with-accounts-type-group (2006-08-03) - AA
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-01-26) - 225
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legacy (2006-09-19) - 169
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legacy (2006-11-07) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-22) - 363a
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-29) - 395
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legacy (2006-10-17) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-10-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2005-09-29) - CERT8
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application-to-commence-business (2005-09-29) - 117
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legacy (2005-09-13) - 122
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legacy (2005-09-13) - 123
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legacy (2005-09-12) - 288b
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resolution (2005-09-12) - RESOLUTIONS
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incorporation-company (2005-08-25) - NEWINC
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memorandum-articles (2005-09-09) - MEM/ARTS
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legacy (2005-10-07) - 88(2)R
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legacy (2005-10-10) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-10-12) - 288a
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resolution (2005-11-04) - RESOLUTIONS
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legacy (2005-11-04) - 123
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legacy (2005-11-04) - 122
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legacy (2005-11-15) - 288a
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legacy (2005-12-09) - 88(2)R
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certificate-change-of-name-company (2005-08-30) - CERTNM