LANDON ENGINEERING (CASTLE WORKS) LIMITED

Company number 01858095

Date	Type	Description	View / Download
04 Jan 2019	AP03	Appointment of Mr Christopher Nicholas Byles as a secretary on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Christopher Nicholas Byles as a director on 1 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Alan Leslie Gray as a director on 31 December 2018	(1 page)
04 Jan 2019	TM02	Termination of appointment of Alan Leslie Gray as a secretary on 31 December 2018	(1 page)
18 Jul 2018	SH08	Change of share class name or designation	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jul 2018	AD01	Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ to West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ on 11 July 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Landon Holdings Limited as a person with significant control on 6 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of Diesel Marine International Limited as a person with significant control on 6 July 2018	(2 pages)
10 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Jonathon William Roberts as a secretary on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Debbie Elizabeth Glassey as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Nicholas Anthony Glassey as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Teresa Glassey as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Andrew Richard Glassey as a director on 6 July 2018	(1 page)
10 Jul 2018	AP03	Appointment of Mr Alan Leslie Gray as a secretary on 6 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Peter Lindsey Jackson as a director on 6 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Alan Leslie Gray as a director on 6 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Richard Kevin Woodmansey as a director on 6 July 2018	(2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
17 Jun 2016	AP01	Appointment of Mrs Teresa Glassey as a director on 22 January 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mrs Debbie Glassey as a director on 22 January 2016	(2 pages)