Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LCC WIRELESS ENGINEERING SERVICES LIMITED

Company number 06143517

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into security agreement 12/11/2008
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements 12/11/2008
22 Oct 2008 288a Director appointed constantinus johannes gerardus schreuder
22 Oct 2008 288a Director appointed kenneth mark young
22 Oct 2008 288a Director appointed simone giacomo delli carri
09 Sep 2008 363a Return made up to 07/03/08; full list of members
28 Aug 2008 288b Appointment terminated director and secretary peter deliso
07 Mar 2007 NEWINC Incorporation