- Company Overview for LOFTUS ENGINEERING SERVICES LTD. (06598842)
- Filing history for LOFTUS ENGINEERING SERVICES LTD. (06598842)
- People for LOFTUS ENGINEERING SERVICES LTD. (06598842)
- More for LOFTUS ENGINEERING SERVICES LTD. (06598842)
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) |
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30 Jan 2017 | CC04 | Statement of company's objects | |
30 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |