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LATERAL ENGINEERING LIMITED

Company number 04285800

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share cap subdivided into 1 ord a share and 1 ord b share 15/08/2011
22 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Sep 2009 288c Director's change of particulars / david pemberton / 01/08/2009
14 Sep 2009 288c Secretary's change of particulars / jeanette pemberton / 01/08/2009
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 12/09/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2008 288c Secretary's change of particulars / jeanette siddall / 07/06/2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from 3 bridle dell egerton bolton lancs BL7 9UB
28 Dec 2007 287 Registered office changed on 28/12/07 from: 7 plantation view summerseat bury lancashire BL9 5PT
25 Sep 2007 363a Return made up to 12/09/07; full list of members
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288a New secretary appointed
28 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006