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LFH ENGINEERING LIMITED

Company number SC438834

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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)
20 Mar 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 6 March 2013	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 6 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jan 2013	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Leslie Frank Hill as a director	View PDF Appointment of Leslie Frank Hill as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CERTNM	Company name changed sllp 32 LIMITED\certificate issued on 20/12/12 CONNOT ‐	View PDF Company name changed sllp 32 LIMITED\certificate issued on 20/12/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-19 - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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