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L.G. FARMER (ENGINEERING) LIMITED

Company number 01283761

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
23 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
23 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
18 Apr 2023 SH03 Purchase of own shares.
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,182
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: any provisions of the company's articles of association shall be waived 24/03/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 1,088
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sum of £1 is capitalised 01/11/2018
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 900
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
22 Dec 2022 TM01 Termination of appointment of Paul Morrice as a director on 4 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
04 Nov 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
15 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
17 Dec 2020 MR04 Satisfaction of charge 2 in full
17 Dec 2020 MR04 Satisfaction of charge 4 in full
17 Dec 2020 MR04 Satisfaction of charge 5 in full
17 Dec 2020 MR04 Satisfaction of charge 3 in full
17 Dec 2020 MR04 Satisfaction of charge 1 in full