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LOFTUS ENGINEERING SERVICES LTD.

Company number 06598842

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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)
30 Jan 2017 CC04 Statement of company's objects
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AD01 Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 November 2016
15 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 Jun 2016 AD01 Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 15 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
03 Jun 2015 AP01 Appointment of Mr Roy Terrance Curtis as a director on 30 May 2015
20 Feb 2015 AD01 Registered office address changed from First Floor, Block a Eagle Point the Runway Ruislip HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 Jun 2014 TM02 Termination of appointment of Crown Bookeeping Services Ltd as a secretary
13 Jun 2014 AD01 Registered office address changed from Spendale House the Runway Ruislip HA4 6SE on 13 June 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Roy Curtis as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Roy Terence Curtis on 21 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Anthony Gostelow on 21 May 2010
21 Jun 2010 CH04 Secretary's details changed for Crown Bookeeping Services Ltd on 21 May 2010