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LAREINE ENGINEERING (HOLDINGS) LIMITED

Company number SC576941

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	PSC07	Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017	View PDF Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,200,001	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 4,200,001 - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed arrangements approved 26/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed arrangements approved 26/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2017	MR01	Registration of charge SC5769410001, created on 26 October 2017	View PDF Registration of charge SC5769410001, created on 26 October 2017 - link opens in a new window - 9 pages (9 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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