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LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Company number 04653779

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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)
30 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
24 Oct 2024 PSC04 Change of details for Mr Henry Jones Akwuku Aboagye as a person with significant control on 9 April 2024
21 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
13 Feb 2024 PSC01 Notification of Henry Jones Akwuku Aboagye as a person with significant control on 12 February 2024
13 Feb 2024 PSC07 Cessation of Laurene Aboagye as a person with significant control on 12 February 2024
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Jan 2023 TM01 Termination of appointment of Martin White as a director on 31 December 2022
01 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
01 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Aug 2022 AP01 Appointment of Mr Martin White as a director on 1 August 2022
25 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
08 Feb 2022 AA Group of companies' accounts made up to 31 January 2021
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
31 Jan 2021 AA Full accounts made up to 31 January 2020
20 Oct 2020 TM01 Termination of appointment of Martin White as a director on 26 July 2020
12 Oct 2020 AP01 Appointment of Mr Robert Stanley Jerams as a director on 3 August 2020
12 Oct 2020 AP01 Appointment of Mr Pireko Kow Richardson as a director on 3 August 2020
12 Oct 2020 AP01 Appointment of Mr Martin White as a director on 26 July 2020
10 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Mar 2020 PSC07 Cessation of Henry Jones Awuku Aboagye as a person with significant control on 1 March 2020
20 Mar 2020 PSC01 Notification of Laurene Aboagye as a person with significant control on 1 March 2020
24 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
07 May 2019 RP04AP01 Second filing for the appointment of Laurene Aboagye as a director