LOADTEC ENGINEERED SYSTEMS LIMITED

Company number 03291720

Date	Type	Description	View / Download
15 Feb 2019	TM01	Termination of appointment of Alasdair Macdonald as a director on 14 February 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE England to Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS on 4 February 2019	(1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(14 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
10 Dec 2018	TM01	Termination of appointment of Simon Stewart Long as a director on 8 December 2018	(1 page)
27 Jul 2018	MR01	Registration of charge 032917200006, created on 25 July 2018	(5 pages)
27 Jul 2018	MR01	Registration of charge 032917200007, created on 25 July 2018	(6 pages)
15 Jun 2018	MR01	Registration of charge 032917200005, created on 11 June 2018	(5 pages)
09 Mar 2018	AD01	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to Unit 2 Stephenson Street Wallsend Tyne and Wear NE28 6UE on 9 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Simon Stewart Long as a director on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Alasdair Macdonald as a director on 1 March 2018	(2 pages)
08 Mar 2018	PSC02	Notification of Benbecula Group Ltd as a person with significant control on 1 March 2018	(2 pages)
08 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Susan Kaye Keeler as a person with significant control on 1 March 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Alec Stephen Keeler as a person with significant control on 1 March 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
15 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(4 pages)