LAREINE ENGINEERING (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/244 October 2024 | Notification of Whitesales Holdings Limited as a person with significant control on 2023-11-30 |
| 04/10/244 October 2024 | Cessation of Whitesales Group Limited as a person with significant control on 2023-11-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 23/02/2223 February 2022 | Registered office address changed from C/O Thomas Johnstone Limited Cartside Avenue Inchinnan Business Park Renfrewshire PA4 9RU United Kingdom to Unit 1 28 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Chester William White as a director on 2021-11-12 |
| 16/11/2116 November 2021 | Withdrawal of a person with significant control statement on 2021-11-16 |
| 16/11/2116 November 2021 | Notification of Whitesales Group Limited as a person with significant control on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of Mr Timothy James White as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Colin Andrew Buttar as a secretary on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of William Hynes as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of David Scott Haddow as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Thomas Green as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Graham Thomas Kelly as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of David John Yorke as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Rodney Young as a director on 2021-11-05 |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Statement of capital on 2021-11-01 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | NOTIFICATION OF PSC STATEMENT ON 26/10/2017 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 09/10/189 October 2018 | CESSATION OF GRAEME ARTHUR MCPHERSON ALEXANDER AS A PSC |
| 02/11/172 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 4200001 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5769410001 |
| 01/11/171 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 22/09/1722 September 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/09/1722 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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