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LEE-WARREN FABRICATION AND DESIGN LIMITED

Company number 03881193

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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	TM01	Termination of appointment of Peter Elvidge as a director on 8 February 2015	View PDF Termination of appointment of Peter Elvidge as a director on 8 February 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mr Leslie James Robb as a director on 9 February 2015	View PDF Appointment of Mr Leslie James Robb as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 21 pages (21 pages)
14 May 2015	AP01	Appointment of Mr Richard Smith as a director on 12 March 2015	View PDF Appointment of Mr Richard Smith as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Stephen Harvey as a director on 3 December 2014	View PDF Appointment of Mr Stephen Harvey as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,480,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,480,000 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AP01	Appointment of Mr Scott Ian Harverson as a director on 17 March 2014	View PDF Appointment of Mr Scott Ian Harverson as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Leslie Purdy as a director on 17 March 2014	View PDF Appointment of Mr Leslie Purdy as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Alex Pollock as a director on 17 March 2014	View PDF Appointment of Mr Alex Pollock as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 22 pages (22 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,480,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,480,000 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	CH01	Director's details changed for John Few on 1 January 2013	View PDF Director's details changed for John Few on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for David Glossop on 1 January 2013	View PDF Director's details changed for David Glossop on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Peter Elvidge on 1 January 2013	View PDF Director's details changed for Peter Elvidge on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Caroline Few on 1 January 2013	View PDF Director's details changed for Caroline Few on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,480,000	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 1,480,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/04/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/04/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 18/12/2012	View PDF Resolutions RES13 ‐ Transfer of shares 18/12/2012 - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
10 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Warren Few on 1 September 2012	View PDF Director's details changed for Mr Warren Few on 1 September 2012 - link opens in a new window - 2 pages (2 pages)

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