CompaniesInTheUK

LINDSEY ENGINEERING SERVICES LIMITED

Company number 05292423 ·

Dissolved

77 filings

Date Filing
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
11 Jun 2019 DIRECTOR APPOINTED MR DAVID ELLIS View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
6 Sep 2018 DIRECTOR APPOINTED MR PAUL SEATON View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
23 May 2018 SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY View document
23 May 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF View document
10 Jan 2017 DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP STASSI View document
18 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
11 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
19 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 13/12/2013 View document
16 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN UDOVIC / 13/12/2013 View document
16 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN View document
5 Dec 2013 DIRECTOR APPOINTED MR JOHN CONOR DOYLE View document
23 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
3 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
22 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View document
4 Jan 2012 DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View document
29 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR APPOINTED ROBERT ANTHONY MICHAEL IRVIN View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALLYN TAYLOR View document
11 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
1 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
27 Jul 2010 ADOPT ARTICLES 19/07/2010 View document
6 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING RG6 1BL View document
28 Jan 2010 SECRETARY APPOINTED MR MICHAEL NORRIS View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE View document
21 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STASSI / 18/12/2009 View document
23 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
16 Mar 2009 SECTION 175 QUOTED 10/03/2009 View document
15 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KARL ANDREW HILL LOGGED FORM View document
22 Sep 2008 DIRECTOR APPOINTED PHILIP JOHN STASSI View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR IAN GREENBECK View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP BRADLEY View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY STRATFORD View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HALLBERG View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX View document
22 Sep 2008 DIRECTOR APPOINTED ALLYN BYRAM TAYLOR View document
22 Sep 2008 SECRETARY APPOINTED ANNE GLOVER MACRAE View document
22 Sep 2008 SECRETARY APPOINTED MICHAEL SEAN UDOVIC View document
22 Sep 2008 DIRECTOR APPOINTED GRAHAM ROGER JONES View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM STERLING HOUSE 22 ST CUTHBERT'S WAY DARLINGTON COUNTY DURHAM DL1 1GB View document
23 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
3 Jul 2008 SHARE AGREEMENT OTC View document
28 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
29 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
27 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
14 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ARMSTRONG STREET WEST MARSH INDUSTRIAL ESTATE GRIMSBY NE LINCOLNSHIRE DN31 1XD View document
17 Jan 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 NC INC ALREADY ADJUSTED 16/12/05 View document
4 Jan 2006 COMPANY NAME CHANGED L.E.S. ENGINEERING HOLDINGS LTD CERTIFICATE ISSUED ON 04/01/06 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 View document
21 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document