LX ENGINEERING (NORTH) LIMITED

Company number 07474326

Date	Type	Description	View / Download
10 Jan 2017	AA	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 14/02/2017	(23 pages)
10 May 2016	AUD	Auditor's resignation	(1 page)
28 Apr 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/03/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Mar 2016	SH02	Sub-division of shares on 17 March 2016	(5 pages)
30 Mar 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
22 Mar 2016	AA	Accounts for a medium company made up to 31 March 2015	(17 pages)
03 Mar 2016	AP01	Appointment of Mr Martin Christopher Womersley as a director on 2 March 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200	(5 pages)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200	(4 pages)
21 Dec 2015	MR04	Satisfaction of charge 074743260002 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 074743260003 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from Pennine House 35a Sheffield Business Park Churchill Way Chapeltown Sheffield Yorkshire S35 2PY to Lx Engineering (North) Limited 10 Hall Annex, Thorncliffe Park Chapeltown Sheffield S35 2PH on 14 December 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of Harjit Singh Bambhra as a secretary on 29 September 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Harjit Singh Bambhra as a director on 29 September 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 200	(6 pages)
16 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	(15 pages)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 200	(6 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Nov 2013	MR01	Registration of charge 074743260002	(35 pages)
11 Nov 2013	MR01	Registration of charge 074743260003	(45 pages)
26 Sep 2013	AA	Accounts for a medium company made up to 31 March 2013	(14 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	(15 pages)
16 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)

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