LEEDS PISTON RING & ENGINEERING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Steven Peter Firth as a director on 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/06/2420 June 2024 | Appointment of Mr Christoph Henrik Narten as a director on 2024-06-20 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mr Steven Peter Firth as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Termination of appointment of Farkrah Shujaat as a director on 2023-08-29 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/02/228 February 2022 | Registered office address changed from C/O C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 2022-02-08 |
| 03/02/223 February 2022 | Termination of appointment of Elaine Janet Milner as a director on 2022-01-31 |
| 26/01/2226 January 2022 | Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | AUDITOR'S RESIGNATION |
| 05/09/125 September 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM T&N LIMITED MANCHESTER INTERNATIONAL OFFICE C, STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/11/0525 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/09/0330 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/05/0323 May 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/022 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/01/0215 January 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/01/024 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: CAWSTON HOUSE RUGBY WARWICKSHIRE CV22 7SB |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | 366A 252 20/08/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/879 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/02/7320 February 1973 | ARTICLES OF ASSOCIATION |
| 21/09/6021 September 1960 | MEMORANDUM OF ASSOCIATION |
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