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LAYCOCK ENGINEERING LIMITED

Company number 00349121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
27 May 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 SH20 Statement by directors
25 Nov 2009 SH19 Statement of capital on 25 November 2009
  • GBP 100
25 Nov 2009 CAP-SS Solvency statement dated 18/11/09
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2009 363a Return made up to 01/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 288a Director appointed ms tanya stote
11 May 2009 288a Secretary appointed ms tanya stote
11 May 2009 288b Appointment terminated director judith felton
11 May 2009 288b Appointment terminated secretary judith felton
09 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 01/09/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 363a Return made up to 01/09/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 363a Return made up to 01/09/06; full list of members