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L M ENGINEERING SERVICES LIMITED

Company number 07014749

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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)
19 Jun 2013 SH08 Change of share class name or designation
06 Feb 2013 SH08 Change of share class name or designation
09 Nov 2012 AP01 Appointment of Mr Malcolm Taylor as a director
09 Nov 2012 TM01 Termination of appointment of Malcolm Taylor as a director
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for David Joseph White on 3 May 2012
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Oct 2011 CH01 Director's details changed for David Joseph White on 7 October 2011
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AD01 Registered office address changed from Discain House Hartburn Close Crow Lane Industrial Estate Northampton Northamptonshire NN3 9UE on 18 May 2011
04 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
07 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 90,000
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 60,000
07 Apr 2010 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 7 April 2010
12 Nov 2009 AP01 Appointment of David Joseph White as a director
25 Sep 2009 88(2) Ad 17/09/09\gbp si 999@1=999\gbp ic 1/1000\
25 Sep 2009 288a Director and secretary appointed malcolm taylor
25 Sep 2009 CERTNM Company name changed l m project services LIMITED\certificate issued on 25/09/09
10 Sep 2009 NEWINC Incorporation