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LE-MACK (OILFIELD RENTALS) LIMITED

Company number SC155779

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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)
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
10 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 TM01 Termination of appointment of Frank Hartley Lefevre as a director on 19 April 2023
12 Feb 2024 PSC07 Cessation of Frank Lefevre as a person with significant control on 19 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
03 Aug 2023 AD01 Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
20 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 152
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 152
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
02 Apr 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016