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LANGHAM ENGINEERING PRECISION LIMITED

Company number 04533246

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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)
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 75
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 75
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 TM01 Termination of appointment of David Dakers as a director
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 75
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2013 SH03 Purchase of own shares.
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
27 Sep 2010 CH01 Director's details changed for David John Dakers on 12 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 288c Director's change of particulars / david dakers / 01/04/2007