LPW ENGINEERING LTD

Company Documents

DateDescription
24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
VANGUARD HOUSE SCI-TECH DARESBURY
KECKWICK LANE
DARESBURY
CHESHIRE
WA4 4AB
ENGLAND

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/03/1428 March 2014 DIRECTOR APPOINTED MRS SUZANNE CARROLL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/04/1319 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
VANGUARD HOUSE DARESBURY SCIENCE & INNOVATION CAMPUS
KECKWICK LANE
DARESBURY
CHESHIRE
WA4 4FS
ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARROLL

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/05/1217 May 2012 DIRECTOR APPOINTED DR PHILIP ANTHONY CARROLL

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR APPOINTED MRS SUZANNE CARROLL

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARROLL

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
C/O VANGUARD HOUSE
DARESBURY SCIENCE AND INNOVATION CENTRE KECKWICK LANE
DARESBURY
WARRINGTON
CHESHIRE
WA4 4FS
UNITED KINGDOM

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
24 BROAD STREET
SALFORD
LANCASHIRE
M6 5BY

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP CARROLL

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTHONY CARROLL / 30/11/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/05/116 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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09/09/109 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/05/1024 May 2010 DIRECTOR APPOINTED DR PHILIP ANTHONY CARROLL

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP CARROLL / 28/02/2010

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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18/03/1018 March 2010 SECRETARY APPOINTED DR PHILIP CARROLL

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24/09/0924 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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