L & M ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 04/09/234 September 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of share class name or designation |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Notification of a person with significant control statement |
| 09/08/219 August 2021 | Cessation of Alexander John Laurenson as a person with significant control on 2021-07-28 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Particulars of variation of rights attached to shares |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 07/01/197 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM GARTHSPOOL LERWICK SHETLAND ZE1 0NY |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GORDON SMITH / 10/05/2018 |
| 12/01/1812 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY / 17/01/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 09/06/169 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/169 June 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 3000.00 |
| 09/06/169 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY / 03/03/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY / 03/03/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/09/145 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK LAURENSON / 04/09/2013 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY / 10/12/2012 |
| 30/08/1330 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GEORGINA LAURENSON / 18/07/2012 |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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