LPS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/03/1513 March 2015 | COMPANY NAME CHANGED SWEET ESTATES LIMITED CERTIFICATE ISSUED ON 13/03/15 |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/02/1413 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY FABRIZIO MOSELLO |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | SAIL ADDRESS CHANGED FROM: SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM |
| 20/02/1220 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM |
| 15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | SAIL ADDRESS CHANGED FROM: SUITE 306-308, WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O 4TH FLOOR 60 CHEAPSIDE LONDON EC2V 6AX UNITED KINGDOM |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY S.G. DIRECTORS LIMITED |
| 05/11/105 November 2010 | SECRETARY APPOINTED FABRIZIO MOSELLO |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR S. G. DIRECTORS LIMITED |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM SUITE 306-308 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA LUCIA ABBATE / 01/10/2009 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S. G. DIRECTORS LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXITOR LIMITED / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY EXITOR LIMITED |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED S.G. DIRECTORS LIMITED |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 114 - WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHING LOI |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CRISTINA LUCIA ABBATE |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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