LIPCO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 02/04/242 April 2024 | Registration of charge 026987880009, created on 2024-03-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr Christopher James Mcintosh on 2023-03-01 |
| 29/03/2329 March 2023 | Satisfaction of charge 3 in full |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880008 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 15/01/2015 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 05/03/195 March 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 17/04/1817 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIPCO HOLDING COMPANY LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880007 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880006 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED ANDREW JOHN WHITTAKER |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 01/10/2009 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVERILL / 28/10/2011 |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880005 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880004 |
| 11/04/1311 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVERILL / 27/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL FORSTER / 27/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 27/07/2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FOREST HOUSE CROW ARCH LANE HIGHTOWN INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1ND |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 01/03/2012 |
| 20/03/1220 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/03/1220 March 2012 | SAIL ADDRESS CREATED |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/1128 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED RONAN O'DONNELL |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED STEVEN EVERILL |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 22 SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MOSS |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED BRENDAN MICHAEL FORSTER |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN ODONNELL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVERILL |
| 05/05/105 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SANDFORD LANE WAREHAM DORSET BH20 4DY |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCINTOXH / 09/03/2009 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEVEN EVERILL |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 96A CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED RONAN ODONNELL |
| 14/11/0814 November 2008 | SECRETARY APPOINTED DAVID PARKER MOSS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOXH |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEESMAN |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES WILSON |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEESMAN / 19/03/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | £ SR 11@1 28/02/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ENTER CONTRACT 28/02/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | REMOVE DIRECTOR 31/03/99 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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