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LANCASTER ENGINES LIMITED

Company number 09455484

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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)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AD01	Registered office address changed from 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 9 March 2016	View PDF Registered office address changed from 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 9 March 2016	View PDF Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Peter Clive O'beirne as a director on 1 July 2015	View PDF Appointment of Peter Clive O'beirne as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AP01	Appointment of Mr Willis Harrison as a director on 24 February 2015	View PDF Appointment of Mr Willis Harrison as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 24 February 2015	View PDF Termination of appointment of Barbara Kahan as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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