LOADTEC ENGINEERED SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/03/2330 March 2023 | Liquidators' statement of receipts and payments to 2023-01-28 |
02/04/222 April 2022 | Liquidators' statement of receipts and payments to 2022-01-28 |
31/10/1931 October 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/05/1930 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
30/05/1930 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 |
27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE STABLES COACH HOUSE SMEETH ASHFORD KENT TN25 6SP ENGLAND |
27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 |
27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019 |
27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019 |
27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019 |
26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC STEPHEN KEELER |
26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAYE KEELER |
15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS ENGLAND |
15/02/1915 February 2019 | CESSATION OF BENBECULA GROUP LTD AS A PSC |
15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 STEPHENSON STREET WALLSEND TYNE AND WEAR NE28 6UE ENGLAND |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG |
27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032917200007 |
27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032917200006 |
15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032917200005 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
08/03/188 March 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
08/03/188 March 2018 | DIRECTOR APPOINTED MR SIMON STEWART LONG |
08/03/188 March 2018 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD |
08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBECULA GROUP LTD |
08/03/188 March 2018 | CESSATION OF SUSAN KAYE KEELER AS A PSC |
08/03/188 March 2018 | CESSATION OF ALEC STEPHEN KEELER AS A PSC |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/01/1413 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/01/1318 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 26/11/2010 |
19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 20/04/2010 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 20/04/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 09/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 09/12/2009 |
06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
11/12/0811 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0722 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/12/0213 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
12/12/0112 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | COMPANY NAME CHANGED CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/06/01 |
18/06/0118 June 2001 | COMPANY NAME CHANGED CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/06/01; RESOLUTION PASSED ON 15/06/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
15/12/0015 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/12/981 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
04/12/974 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVEBNUE LONDON EC4Y OHP |
27/12/9627 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
27/12/9627 December 1996 | DIRECTOR RESIGNED |
27/12/9627 December 1996 | SECRETARY RESIGNED |
09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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