LCC WIRELESS ENGINEERING SERVICES LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1611 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR BRIAN THOMPSON |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINUS SCHREUDER |
| 09/09/159 September 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM REGUS BUILDING 450 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK READING RG7 4TY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY PRITI GANDHI |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED PRITI GANDHI |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 91-93 BAKER STREET LONDON W1U 6QQ |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRUP |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK YOUNG / 09/06/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 08/04/118 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE DELLI CARRI |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED BRIAN JOSEPH DUNN |
| 24/06/1024 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 07/03/09 NO CHANGES |
| 29/04/1029 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED STEPHEN ROBERT HARRUP |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS SALAMONE JR |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | COMPANY ENTERING INTO SECURITY AGREEMENT 12/11/2008 |
| 24/02/0924 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0828 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SIMONE GIACOMO DELLI CARRI |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED KENNETH MARK YOUNG |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED CONSTANTINUS JOHANNES GERARDUS SCHREUDER |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER DELISO |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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