CHARLES LAWRENCE ENGINEERING LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
CONICA JESSOP WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
ENGLAND

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
CONICA JESSOP WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
ENGLAND

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
BRUNEL HOUSE
JESSOP WAY
NEWARK
NOTTINGHAMSHIRE
NG24 2ER

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/12/1219 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLS / 05/12/2009

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15/12/0915 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ALLEN / 05/12/2009

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 COMPANY NAME CHANGED
REPLAY MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 22/01/03

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05/12/025 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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