LIPCO ENGINEERING LIMITED
Company number 02698788 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 2 Apr 2024 | Registration of charge 026987880009, created on 2024-03-13 · 27 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Christopher James Mcintosh on 2023-03-01 · 2 pages | View document |
| 29 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 26 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880008 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 15 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 5 Mar 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 17 Apr 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 | View document |
| 10 Apr 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIPCO HOLDING COMPANY LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880007 | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880006 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'DONNELL | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED ANDREW JOHN WHITTAKER | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 01/10/2009 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVERILL / 28/10/2011 | View document |
| 16 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders · 5 pages | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880005 · 29 pages | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026987880004 | View document |
| 11 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders · 5 pages | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL FORSTER / 27/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 27/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVERILL / 27/07/2012 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FOREST HOUSE CROW ARCH LANE HIGHTOWN INDUSTRIAL ESTATE RINGWOOD HAMPSHIRE BH24 1ND | View document |
| 10 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MCINTOSH / 01/03/2012 | View document |
| 20 Mar 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 | View document |
| 20 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 28 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON · 1 page | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED RONAN O'DONNELL · 3 pages | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED STEVEN EVERILL · 3 pages | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 22 SANDFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED BRENDAN MICHAEL FORSTER | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RONAN ODONNELL | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVERILL | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MOSS | View document |
| 5 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SANDFORD LANE WAREHAM DORSET BH20 4DY | View document |
| 27 Jul 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCINTOXH / 09/03/2009 | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEESMAN | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 96A CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED STEVEN EVERILL | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED RONAN ODONNELL | View document |
| 14 Nov 2008 | SECRETARY APPOINTED DAVID PARKER MOSS | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES MCINTOXH | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES WILSON | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 28 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEESMAN / 19/03/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 4 Apr 2005 | £ SR 11@1 28/02/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ENTER CONTRACT 28/02/05 | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Apr 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | REMOVE DIRECTOR 31/03/99 | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 20 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |