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LUNDY ENGINEERING SERVICES LIMITED

Company number 02706617

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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)
20 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 22 September 2015
  • GBP 5
20 Oct 2015 SH03 Purchase of own shares.
22 Sep 2015 TM02 Termination of appointment of Susan Ellen Lundy as a secretary on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of John Lundy as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr James Lundy as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mr Paul Lundy as a director on 22 September 2015
22 Sep 2015 AD01 Registered office address changed from 71 Oulder Hill Drive Oulder Hill Rochdale Lancs OL11 5LB to Unit 22 Northbank Industrial Estate, Gilchrist Road Irlam Manchester M44 5AY on 22 September 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 SH08 Change of share class name or designation
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for John Lundy on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 May 2009 363a Return made up to 14/04/09; full list of members