LEDWOOD MECHANICAL ENGINEERING LIMITED
Company number 04045742
- Company Overview for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742)
- Filing history for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742)
- People for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742)
- Charges for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742)
- More for LEDWOOD MECHANICAL ENGINEERING LIMITED (04045742)
| 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) |
|---|---|---|---|
| 10 Feb 2014 | RESOLUTIONS |
Resolutions
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| 01 Feb 2014 | MR01 | Registration of charge 040457420011 | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Aug 2013 | MR04 | Satisfaction of charge 10 in full | |
| 13 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 03 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Mar 2012 | AP03 | Appointment of Geoffrey David Terence O'sullivan as a secretary | |
| 08 Mar 2012 | TM02 | Termination of appointment of Paul Johnson as a secretary | |
| 08 Mar 2012 | TM01 | Termination of appointment of Paul Johnson as a director | |
| 08 Mar 2012 | TM01 | Termination of appointment of Richard Pugh as a director | |
| 08 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 31 Aug 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 25 May 2011 | AA | Full accounts made up to 31 August 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Paul Michael Johnson on 2 August 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Paul Michael Johnson on 2 August 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Colin Ferguson on 2 August 2010 | |
| 07 May 2010 | TM01 | Termination of appointment of Anthony Sangster as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Raymond Rankmore as a director | |
| 19 Mar 2010 | AP01 | Appointment of Mr. Nicholas David Revell as a director | |
| 15 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 02/08/09; full list of members |