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LUCCON ENGINEERING LIMITED

Company number 03028114

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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)
04 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AD01 Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 18 July 2011
18 Jul 2011 AP01 Appointment of Mr Timothy Hawthorn Luckett as a director
18 Jul 2011 TM01 Termination of appointment of Christopherson Luckett as a director
16 May 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from 1 Robinson Way Backwell Bristol Avon BS48 3BP on 16 May 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Peter John Luckett on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Christopherson Hawthorn Luckett on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Jeremy Paul Luckett on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2009 363a Return made up to 23/02/09; full list of members
28 Feb 2008 363a Return made up to 23/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 23/02/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 23/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 23/02/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2004 363s Return made up to 23/02/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003