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LIPCO ENGINEERING LIMITED

Company number 02698788

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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)
15 Jun 2017 MR01 Registration of charge 026987880006, created on 6 June 2017
15 Jun 2017 MR01 Registration of charge 026987880007, created on 6 June 2017
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Andrew John Whittaker as a director on 20 January 2017
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
16 Oct 2015 AP01 Appointment of Andrew John Whittaker as a director on 14 October 2015
16 Oct 2015 TM01 Termination of appointment of Ronan O'donnell as a director on 14 October 2015
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2015 CH01 Director's details changed for Christopher James Mcintosh on 1 October 2009
05 May 2015 CH01 Director's details changed for Steven Everill on 28 October 2011
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
05 Nov 2013 AA Accounts for a small company made up to 31 December 2012
31 Aug 2013 MR01 Registration of charge 026987880005
17 Aug 2013 MR01 Registration of charge 026987880004
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 CH01 Director's details changed for Steven Everill on 27 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Brendan Michael Forster on 27 July 2012
31 Jul 2012 CH01 Director's details changed for Christopher James Mcintosh on 27 July 2012
03 Jul 2012 AD01 Registered office address changed from Forest House Crow Arch Lane Hightown Industrial Estate Ringwood Hampshire BH24 1ND on 3 July 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Mar 2012 AD03 Register(s) moved to registered inspection location