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LEDWOOD MARINE ENGINEERING LIMITED

Company number 05246386

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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)
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Sep 2012 AP03 Appointment of Geoffrey David Terence O'sullivan as a secretary
11 Sep 2012 TM02 Termination of appointment of Paul Johnson as a secretary
08 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Oct 2007 363a Return made up to 30/09/07; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
21 Nov 2006 363a Return made up to 30/09/06; full list of members
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
30 Nov 2005 287 Registered office changed on 30/11/05 from: c/o m and a solicitors kenneth pollard house 5-19 cowbidge road east cardiff CF11 9AB
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05