LORIEN ENGINEERING SOLUTIONS LIMITED

Company number 01846232 · Monitor this company

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201 filings

Date	Filing
1 Jul 2020	ORDER OF COURT - RESTORATION	View document
12 Sep 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jul 2017	VOLUNTARY STRIKE OFF SUSPENDED	View document
20 Jun 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Jun 2017	APPLICATION FOR STRIKING-OFF	View document
18 May 2017	REDUCE ISSUED CAPITAL 03/05/2017	View document
18 May 2017	SOLVENCY STATEMENT DATED 03/05/17	View document
18 May 2017	STATEMENT BY DIRECTORS	View document
18 May 2017	18/05/17 STATEMENT OF CAPITAL GBP 0.10	View document
24 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	View document
8 Nov 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
30 Nov 2015	Annual return made up to 28 November 2015 with full list of shareholders	View document
14 Nov 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
15 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
10 Sep 2014	PREVEXT FROM 31/12/2013 TO 31/01/2014	View document
7 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013	View document
7 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013	View document
6 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE CRAWFORD / 01/08/2013	View document
3 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
5 Sep 2013	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26 - 28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND	View document
18 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
18 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
17 Jun 2013	DIRECTOR APPOINTED MR SCOTT NEIL GREENBERG	View document
17 Jun 2013	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA	View document
17 Jun 2013	DIRECTOR APPOINTED MR DOUGLAS EDWARD SHARP	View document
17 Jun 2013	CURRSHO FROM 31/01/2014 TO 31/12/2013	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL	View document
14 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER	View document
14 Jun 2013	SECRETARY APPOINTED MR KENNETH LEE CRAWFORD	View document
14 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
17 Dec 2012	288C FOR CHRISTOPHER SAWYER	View document
5 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
1 Jun 2012	01/06/12 STATEMENT OF CAPITAL GBP 385757	View document
1 Jun 2012	SOLVENCY STATEMENT DATED 14/05/12	View document
21 May 2012	REDUCE ISSUED CAPITAL 14/05/2012	View document
21 May 2012	STATEMENT BY DIRECTORS	View document
21 May 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
29 Nov 2011	Annual return made up to 28 November 2011 with full list of shareholders	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
29 Nov 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
25 May 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
9 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAWYER / 04/12/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 04/12/2009	View document
21 Oct 2009	30/09/09 STATEMENT OF CAPITAL GBP 1498607	View document
21 Oct 2009	FORM 123	View document
30 Sep 2009	NC DEC ALREADY ADJUSTED 23/09/09	View document
30 Sep 2009	STATEMENT BY DIRECTORS	View document
30 Sep 2009	REDUCE ISSUED CAPITAL 23/09/2009	View document
30 Sep 2009	SOLVENCY STATEMENT DATED 23/09/09	View document
30 Sep 2009	MEMORANDUM OF CAPITAL - PROCESSED 30/09/09	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RAYMOND TREW	View document
30 Sep 2009	NC DEC ALREADY ADJUSTED 23/09/09	View document
30 Sep 2009	GBP NC 14243/1500000 23/09/2009	View document
7 Sep 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
1 Apr 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Apr 2009	ALTER MEM AND ARTS 26/03/2009	View document
26 Feb 2009	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM OAK HOUSE PARK LANE LEEDS WEST YORKSHIRE LS3 1EL	View document
2 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Oct 2008	GBP NC 200000/1500000 22/10/2008	View document
28 Oct 2008	NC INC ALREADY ADJUSTED 22/10/08	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 27/01/08	View document
8 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
8 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
8 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
8 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
17 Jan 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 26/11/06	View document
8 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Aug 2007	ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
2 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	FULL ACCOUNTS MADE UP TO 27/11/05	View document
6 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 28/11/04	View document
30 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
23 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
24 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
28 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 26/11/00	View document
5 Jan 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 28/11/99	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 29/11/98	View document
29 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2000	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 1999	SECRETARY RESIGNED	View document
5 Feb 1999	COMPANY NAME CHANGED INTEGRATED ENGINEERING PROJECTS LIMITED CERTIFICATE ISSUED ON 08/02/99	View document
15 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
19 Mar 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
30 Dec 1997	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 29/11/96	View document
13 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
24 Dec 1996	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1996	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
6 Sep 1996	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Sep 1996	SECRETARY RESIGNED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
29 Dec 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ	View document
20 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1995	ALTER MEM AND ARTS 13/12/95	View document
19 Dec 1995	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS	View document
23 Jun 1995	DIRECTOR RESIGNED	View document
9 May 1995	AUDITOR'S RESIGNATION	View document
6 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 150 pages	View document
9 Dec 1994	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	DIRECTOR RESIGNED	View document
28 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1994	S366A DISP HOLDING AGM 01/02/94	View document
7 Mar 1994	S252 DISP LAYING ACC 01/02/94	View document
7 Mar 1994	S386 DIS APP AUDS 01/02/94	View document
7 Mar 1994	S80A AUTH TO ALLOT SEC 01/02/94	View document
22 Dec 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
11 Dec 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
9 Dec 1993	REGISTERED OFFICE CHANGED ON 09/12/93 FROM: LINCOLN HOUSE, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ	View document
13 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Jun 1993	ALTER MEM AND ARTS 18/05/93	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
24 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1993	S252 DISP LAYING ACC 20/11/92	View document
3 Feb 1993	DIRECTOR RESIGNED	View document
3 Feb 1993	RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS	View document
18 Sep 1992	REGISTERED OFFICE CHANGED ON 18/09/92 FROM: MIDLAND RAILWAY GRAIN WAREHOUSE DERBY STREET BURTON ON TRENT STAFFS DE14 2JJ	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
12 Dec 1991	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS	View document
23 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	DIRECTOR RESIGNED	View document
14 Jun 1991	ALTER MEM AND ARTS 10/05/91	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
7 Feb 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
21 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 1990	APP.OF DIRECTOR 21/11/89	View document
19 Dec 1989	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
19 Dec 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
14 Jul 1989	VARYING SHARE RIGHTS AND NAMES 29/06/89	View document
14 Jul 1989	S-DIV	View document
12 Jul 1989	MEMORANDUM OF ASSOCIATION	View document
4 Dec 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
2 Dec 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
28 Nov 1988	WD 17/11/88 AD 07/10/88--------- PREMIUM £ SI 10000@1=10000 £ IC 123300/133300	View document
10 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
12 Jan 1988	WD 11/12/87 PD 30/09/87--------- £ SI [email protected]	View document
12 Nov 1987	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS	View document
23 Jul 1987	ADOPT MEM AND ARTS 140487	View document
15 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
15 Oct 1986	RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS	View document
12 Jun 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85	View document
6 Sep 1984	CERTIFICATE OF INCORPORATION	View document