LOADTEC ENGINEERED SYSTEMS LIMITED

Company number 03291720



Company Documents

DateDescriptionView / Download
30/05/1930 May 2019STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3View PDF
30/05/1930 May 2019STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2View PDF
14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATESView PDF
28/02/1928 February 2019PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019View PDF
27/02/1927 February 2019REGISTERED OFFICE CHANGED ON 27/02/2019 FROM THE STABLES COACH HOUSE SMEETH ASHFORD KENT TN25 6SP ENGLANDView PDF
27/02/1927 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019View PDF
27/02/1927 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019View PDF
27/02/1927 February 2019SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAYE KEELER / 27/02/2019View PDF
27/02/1927 February 2019PSC'S CHANGE OF PARTICULARS / MR ALEC STEPHEN KEELER / 27/02/2019View PDF
26/02/1926 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KAYE KEELERView PDF
26/02/1926 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC STEPHEN KEELERView PDF
15/02/1915 February 2019REGISTERED OFFICE CHANGED ON 15/02/2019 FROM BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS ENGLANDView PDF
15/02/1915 February 2019CESSATION OF BENBECULA GROUP LTD AS A PSCView PDF
15/02/1915 February 2019APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALDView PDF
04/02/194 February 2019REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 2 STEPHENSON STREET WALLSEND TYNE AND WEAR NE28 6UE ENGLANDView PDF
13/12/1813 December 2018CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATESView PDF
10/12/1810 December 2018APPOINTMENT TERMINATED, DIRECTOR SIMON LONGView PDF
27/07/1827 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 032917200006View PDF
27/07/1827 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 032917200007View PDF
15/06/1815 June 2018REGISTRATION OF A CHARGE / CHARGE CODE 032917200005View PDF
30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018View PDF
09/03/189 March 2018REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TUView PDF
08/03/188 March 2018CURREXT FROM 31/03/2018 TO 30/04/2018View PDF
08/03/188 March 2018DIRECTOR APPOINTED MR ALASDAIR MACDONALDView PDF
08/03/188 March 2018DIRECTOR APPOINTED MR SIMON STEWART LONGView PDF
08/03/188 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENBECULA GROUP LTDView PDF
08/03/188 March 2018CESSATION OF ALEC STEPHEN KEELER AS A PSCView PDF
08/03/188 March 2018CESSATION OF SUSAN KAYE KEELER AS A PSCView PDF
19/12/1719 December 2017CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATESView PDF
31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULLView PDF
19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016View PDF
23/12/1523 December 2015Annual return made up to 9 December 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
20/03/1520 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
15/12/1415 December 2014Annual return made up to 9 December 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
13/01/1413 January 2014Annual return made up to 9 December 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
18/01/1318 January 2013CURREXT FROM 31/12/2012 TO 31/03/2013View PDF
21/12/1221 December 2012Annual return made up to 9 December 2012 with full list of shareholdersView PDF
04/01/124 January 2012Annual return made up to 9 December 2011 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
17/12/1017 December 2010Annual return made up to 9 December 2010 with full list of shareholdersView PDF
30/11/1030 November 2010SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 26/11/2010View PDF


19/05/1019 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 20/04/2010View PDF
21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 20/04/2010View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
23/12/0923 December 2009Annual return made up to 9 December 2009 with full list of shareholdersView PDF
23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEPHEN KEELER / 09/12/2009View PDF
23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAYE KEELER / 09/12/2009View PDF
06/11/096 November 2009REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BBView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
11/12/0811 December 2008RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERSView PDF
05/02/085 February 2008PARTICULARS OF MORTGAGE/CHARGEView PDF
05/02/085 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
17/12/0717 December 2007RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERSView PDF
08/12/078 December 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
22/01/0722 January 2007RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
12/12/0512 December 2005RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
16/12/0416 December 2004RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
17/12/0317 December 2003RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/12/0317 December 2003RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
13/12/0213 December 2002RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
12/12/0112 December 2001RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERSView PDF
18/06/0118 June 2001COMPANY NAME CHANGED CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/06/01; RESOLUTION PASSED ON 15/06/01View PDF
18/06/0118 June 2001COMPANY NAME CHANGED CIVACON - OPW ENGINEERED SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/06/01View PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
15/12/0015 December 2000RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERSView PDF
15/12/0015 December 2000RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
16/12/9916 December 1999RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98View PDF
01/12/981 December 1998RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERSView PDF
31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97View PDF
04/12/974 December 1997RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERSView PDF
03/04/973 April 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
27/12/9627 December 1996REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVEBNUE LONDON EC4Y OHPView PDF
27/12/9627 December 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
27/12/9627 December 1996NEW DIRECTOR APPOINTEDView PDF
27/12/9627 December 1996SECRETARY RESIGNEDView PDF
27/12/9627 December 1996DIRECTOR RESIGNEDView PDF
09/12/969 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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