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LADA ENGINEERING SERVICES LIMITED

Company number 03920816

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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)
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
26 Jul 2017 PSC02 Notification of Lada Holdings Limited as a person with significant control on 21 July 2017
25 Jul 2017 PSC07 Cessation of Avril Jacqueline Saitch as a person with significant control on 21 July 2017
25 Jul 2017 PSC07 Cessation of Alan Saitch as a person with significant control on 21 July 2017
25 Jul 2017 TM02 Termination of appointment of Avril Jacqueline Saitch as a secretary on 21 July 2017
25 Jul 2017 TM01 Termination of appointment of Alan James Saitch as a director on 21 July 2017
25 Jul 2017 AP01 Appointment of Mr Simon John Armstrong as a director on 21 July 2017
25 Jul 2017 AP01 Appointment of Mr James Keith Wooster as a director on 21 July 2017
24 Jul 2017 MR01 Registration of charge 039208160002, created on 21 July 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 March 2000
  • GBP 100
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 MR04 Satisfaction of charge 1 in full
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012
17 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/12/2012.
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011