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LDI ENGINEERING LTD.

Company number SC326422

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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)
25 Jul 2014 CH03 Secretary's details changed for Svetlana Lemkina on 1 October 2009
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 27/06/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / derek cuthbertson / 24/06/2008
02 Jul 2008 288c Director and secretary's change of particulars / svetlana lemkina / 24/06/2008
06 Jul 2007 88(2)R Ad 29/06/07--------- £ si 99@1=99 £ ic 1/100
06 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 NEWINC Incorporation