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R LEAR ENGINEERING SERVICES LTD

Company number 06069063

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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 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
28 Jan 2008 363a Return made up to 26/01/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution