LATHAM ENGINEERING LIMITED
Company number 03739299 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM · HILLCROFT BRADELEY GREEN · WHITCHURCH · SHROPSHIRE · SY13 4HE | View document |
| 5 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 31/07/2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037392990002 | View document |
| 30 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY LATHAM / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 01/01/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LATHAM / 01/07/2008 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | COMPANY NAME CHANGED · BRADELEY GREEN ENGINEERING LTD · CERTIFICATE ISSUED ON 03/10/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | SECRETARY RESIGNED | View document |
| 2 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |