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LESK ENGINEERING GROUP LIMITED

Company number 05574489

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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)
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 200
13 May 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AD01 Registered office address changed from Carden Street Worcester Worcestershire WR1 2AX on 3 April 2013
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
09 Dec 2008 363a Return made up to 26/09/08; full list of members
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
01 Aug 2008 CERTNM Company name changed aztec engineering industries LIMITED\certificate issued on 05/08/08
09 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Mar 2008 88(2) Ad 19/02/08\gbp si 100@1=100\gbp ic 100/200\
05 Mar 2008 123 Gbp nc 100/2000\19/02/08
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 288a New secretary appointed
05 Nov 2007 363s Return made up to 26/09/07; change of members
05 Nov 2007 288a New secretary appointed