LEAD PROCESS ENGINEERING LIMITED

Company Documents

DateDescription
28/03/1728 March 2017 31/03/16 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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09/04/169 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR LEON DAWSON

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/08/1417 August 2014 REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
UNIT 7, LAKESIDE BUSINESS PARK PINFOLD ROAD
THURMASTON
LEICESTER
LE4 7AS
ENGLAND

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17/08/1417 August 2014 REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
UNIT 7 PINFOLD ROAD
THURMASTON
LEICESTER
LEICESTERSHIRE
LE4 8AS

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17/08/1417 August 2014 REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
UNIT 7, LAKESIDE BUSINESS PARK PINFOLD ROAD
THURMASTON
LEICESTER
LE4 8AS
ENGLAND

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01/03/141 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
39 DUMBLETON AVENUE
ROWLEY FIELDS
LEICESTER
LEICESTERSHIRE
LE3 2EG

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER ROBINSON / 11/02/2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY ADAM ROBINSON

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ROBERT DAWSON / 01/02/2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER ROBINSON / 01/09/2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM FOSTER ROBINSON / 01/09/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER ROBINSON / 01/10/2009

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08/03/108 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ROBERT DAWSON / 01/10/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S PARTICULARS LEON DAWSON

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17/03/0917 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS ADAM ROBINSON

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 30 NURSERY ROAD LEICESTER LE5 2HQ ENGLAND

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16/03/0916 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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