LAND AND MARINE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Andrew Alfred Ball as a director on 2023-01-01 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | ADOPT ARTICLES 17/07/2018 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084974510003 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084974510002 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084974510001 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | SAIL ADDRESS CHANGED FROM: SHOOSMITHS LLP WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALFRED BALL / 06/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALFRED BALL / 12/07/2016 |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACK |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 23/04/1423 April 2014 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 22/04/1422 April 2014 | SAIL ADDRESS CREATED |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ANDREW ALFRED BALL |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR MATTHEW BEHAN |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED JCCO 327 LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 09/05/139 May 2013 | SECRETARY APPOINTED MR JOHN PATRICK MURPHY |
| 09/05/139 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MATTHEW BEHAN |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MURPHY / 08/05/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JOHN PATRICK STACK |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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