LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Company number 04653779

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
12 Feb 2019	CH01	Director's details changed for Miss Laurene Aboagye on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Miss Laurene Aboagye as a director on 31 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/05/2019	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Shirley Russell Aboagye as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Mohammad Anwar as a director on 13 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Mohammad Anwar as a secretary on 13 January 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
14 Sep 2018	PSC04	Change of details for Mr Henry Kones Awuku Aboagye as a person with significant control on 1 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Ian Farrell as a secretary on 10 February 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
23 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2018	AA	Unaudited abridged accounts made up to 31 January 2017	(7 pages) Download iXBRL
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(7 pages)
09 Mar 2016	AD02	Register inspection address has been changed from 431 Chester Road Manchester M16 9HA England to 16 Robert Street Manchester M3 1EY	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from Portland House 431 Chester Road Manchester M16 9HA to 16 Robert Street Manchester M3 1EY on 22 October 2015	(1 page)
02 Feb 2015	AA	Full accounts made up to 31 January 2014	(21 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(7 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(7 pages)