LITHGO DEFENCE ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITHGO / 09/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH LITHGO / 09/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM HAWKWELL GLEBE HAWKWELL NEWCASTLE UPON TYNE NE18 0QT ENGLAND |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH LITHGO / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITHGO / 09/09/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM WEST GRANARY RICHMOND HILL FARM STAMFORDHAM NEWCASTLE UPON TYNE NORTHUMBERLAND NE18 0LE ENGLAND |
| 01/02/161 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM THE DAIRY RICHMOND HILL FARM STAMFORDHAM NORTHUMBERLAND NE18 0LE |
| 23/02/1523 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA ELIZABETH FAULKNER / 20/09/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 11 CLAVERLEY DRIVE BACKWORTH NEWCASTLE UPON TYNE NE27 0SH |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MISS VANESSA ELIZABETH FAULKNER |
| 25/02/1325 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 03/02/133 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 11 CLAVERLEY DRIVE BACKWORTH NEWCASTLE UPON TYNE NE27 0SH ENGLAND |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM STUDIO FLAT, WILLOW TREE COTTAGE BOLTBY THIRSK NORTH YORKSHIRE YO7 2DY |
| 02/04/122 April 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITHGO / 02/04/2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 100 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN LITHGO |
| 15/04/1115 April 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 13/04/1113 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/1026 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LITHGO / 10/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LITHGO / 10/01/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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