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LAKEFIELD ETECHNOLOGIES LTD

Company number 02727859

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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)
03 Feb 2017 AD01 Registered office address changed from Trimble House Meridan Office Park Osborn Way Hook Hants RG27 9HX to 1 Bath Street Ipswich IP2 8SD on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Rajat Bahri as a director on 20 November 2014
30 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 4 March 2015
10 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
19 Feb 2015 AA Full accounts made up to 4 March 2014
14 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
21 Feb 2014 AA Full accounts made up to 4 March 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
11 Feb 2013 AA Full accounts made up to 4 March 2012
30 Aug 2012 AUD Auditor's resignation
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 4 March 2011
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 4 March 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jun 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 June 2010
28 Jun 2010 TM01 Termination of appointment of Denis Mccarthy as a director
23 Jun 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
23 Jun 2010 TM01 Termination of appointment of Anthony Dalton as a director
23 Jun 2010 AP03 Appointment of James a Kirkland as a secretary
23 Jun 2010 AP01 Appointment of James a Kirkland as a director
23 Jun 2010 AP01 Appointment of Steven W Berglund as a director
23 Jun 2010 AP01 Appointment of Rajat Bahri as a director