CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID HUNNISETT / 12/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 21/05/0921 May 2009 | ADOPT ARTICLES 02/04/2009 |
| 21/05/0921 May 2009 | ADOPT ARTICLES 02/04/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAYER / 01/12/2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | S252 DISP LAYING ACC 04/07/2008 |
| 28/11/0828 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | S366A DISP HOLDING AGM 04/07/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 19/11/0819 November 2008 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S-DIV 05/04/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/073 May 2007 | INVESTMENT AGREEMENT 05/04/07 |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | COMPANY NAME CHANGED MEAUJO (716) LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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