LOGISTICS ENGINEERING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2024 November 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/2018 November 2020 | APPLICATION FOR STRIKING-OFF |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MARCEL JACQUES / 18/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARINA VAN KERCKHOVE / 18/10/2018 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND HUTS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAN DEN HEUVEL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED BENOIT MARCEL JACQUES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED SOPHIE MARINA VAN KERCKHOVE |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA VAN PETEGEM |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVES FLORENT R HUTS / 01/05/2016 |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED YVES FLORENT R HUTS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOUTERS |
| 25/09/1525 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SAM DHOLLANDER |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM DHOLLANDER |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ERNEST HUTS / 01/09/2014 |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA VAN PETEGEM / 01/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNA VAN DEN HEUVEL / 01/09/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DHOLLANDER / 21/08/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED LINDA MARIA VAN PETEGEM |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED FERDINAND ERNEST HUTS |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED CATHERINE JOANNA VAN DEN HEUVEL |
| 28/10/1328 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR PATRICK LEOPOLD JEANNE WOUTERS |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR SAM DHOLLANDER |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR SAM DHOLLANDER |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTIJN DE LILLE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTIJN DE LILLE / 01/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | RESIGNATION OF AUDITORS |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUC VAN DIJCK |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED VALENTIJN DE LILLE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN THEUNIS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/06/06; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 7 GLENAVON PLACE BRIGHTONS FALKIRK FK2 0TA |
| 06/11/006 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 09/11/999 November 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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