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LX ENGINEERING (SOUTH) LIMITED

Company number 07474434

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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)
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
16 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
27 Nov 2013 MR04 Satisfaction of charge 1 in full
11 Nov 2013 MR01 Registration of charge 074744340002
11 Nov 2013 MR01 Registration of charge 074744340003
26 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
16 Aug 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Daryl Colin Fortune on 14 July 2011
18 Jul 2011 CH01 Director's details changed for John Henderson on 14 July 2011
18 Jul 2011 CH01 Director's details changed for Dean Cronin on 14 July 2011
18 Jul 2011 CH03 Secretary's details changed for Harjit Singh Bambhra on 14 July 2011
18 Jul 2011 CH01 Director's details changed for Harjit Singh Bambhra on 14 July 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2011 AP03 Appointment of Harjit Singh Bambhra as a secretary
15 Feb 2011 AP01 Appointment of Harjit Singh Bambhra as a director
15 Feb 2011 AP01 Appointment of Daryl Fortune as a director
15 Feb 2011 AP01 Appointment of John Henderson as a director
15 Feb 2011 AP01 Appointment of Dean Cronin as a director
14 Feb 2011 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom on 14 February 2011
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
06 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director