LEBUS INTERNATIONAL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Satisfaction of charge 007164910003 in full |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-02-28 |
| 24/08/2424 August 2024 | Registered office address changed from Dane Works Crown Quay Lane Sittingbourne Kent ME10 3HU to 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ on 2024-08-24 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 28/11/2328 November 2023 | Registered office address changed from Pioneer House Shorebury Point Amy Johnson Way Blackpool Lancashire FY4 2RX to Dane Works Crown Quay Lane Sittingbourne Kent ME10 3HU on 2023-11-28 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-02-28 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/10/2231 October 2022 | Change of details for Mr Charles Florian Lebus as a person with significant control on 2021-03-01 |
| 28/02/2228 February 2022 | Change of details for Mr Charles Florian Lebus as a person with significant control on 2022-02-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 30/10/2130 October 2021 | Termination of appointment of Franklin Leyburn Lebus Iii as a director on 2020-11-18 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MRS ANNE MARIE ASHTON |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN LEYBOURNE LEBUS III / 25/06/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROSSITER |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JOHN BAINES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1720000 |
| 14/07/1514 July 2015 | INCREASE THE AUTHORISED SHARE CAPITAL 11/06/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/01/1410 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007164910003 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FLORIAN LEBUS / 04/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY ROSSITER / 04/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY WILSON / 04/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN LEYBOURNE LEBUS III / 04/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY DIXON / 04/12/2010 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 07/12/097 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLYN LEYBOURNE LEBUS III / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FLORIAN LEBUS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DIXON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY WILSON / 04/12/2009 |
| 04/08/094 August 2009 | GBP NC 720000/1520000 17/07/2009 |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 17/07/09 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GBP NC 500000/720000 27/06/2008 |
| 31/07/0831 July 2008 | NC INC ALREADY ADJUSTED 27/06/08 |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 05/03/985 March 1998 | 350000 @ £1 27/02/98 |
| 05/03/985 March 1998 | £ NC 20000/500000 27/02/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/01/899 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/02/6227 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/6227 February 1962 | CERTIFICATE OF INCORPORATION |
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