LAUDAN ENGINEERING LIMITED

Company Documents

DateDescription
04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 21 BRIARWOOD AVENUE CLACTON ON SEA ESSEX CO15 5QX

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01/11/121 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROSE CARTER / 10/09/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH CARTER / 10/09/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/12/075 December 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/11/024 November 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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16/11/0016 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/12/999 December 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: G OFFICE CHANGED 18/10/99 45 LYNMOUTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3PB

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/01/9822 January 1998 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: G OFFICE CHANGED 10/09/97 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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11/09/9611 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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