LUBET ENGINEERING LIMITED
Company number 07599696 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-18 · 6 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 075996960001 in full · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 5 pages | View document |
| 23 Jun 2026 | Cessation of Jeremy Missin as a person with significant control on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Jeremy Missin as a director on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Change of details for Mr Andrew John Ainsworth as a person with significant control on 2026-06-18 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from Pinnacle House Pinnacle House Newark Road Peterborough Cambridgeshire PE1 5YD United Kingdom to Pinnacle House Newark Road Peterborough Cambridgeshire PE1 5YD on 2026-04-17 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG England to Pinnacle House Pinnacle House Newark Road Peterborough Cambridgeshire PE1 5YD on 2026-04-09 · 1 page | View document |
| 3 Feb 2026 | Change of details for Mr Andrew John Ainsworth as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Andrew John Ainsworth on 2025-02-03 · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Mr Lewis Ferrari on 2025-01-06 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Lewis Ferrari on 2025-01-06 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 4 Jun 2024 | Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to Brunel House 1 Archers Court Huntingdon Cambridgeshire PE29 6XG on 2024-06-04 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Apr 2024 | Director's details changed for Mr Jeremy Missin on 2024-04-03 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 6 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Apr 2023 | Registration of charge 075996960001, created on 2023-04-18 · 13 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 6 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Jerry Missin on 2021-10-06 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 5 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 23 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | SUB-DIVISION 13/07/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 37 | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN AINSWORTH | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MISSIN | View document |
| 2 Jan 2018 | CESSATION OF IRENE HOWELL AS A PSC | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IRENE HOWELL | View document |
| 5 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MRS IRENE HOWELL | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HOWELL | View document |
| 3 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA UNITED KINGDOM | View document |
| 16 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 3 May 2012 | CURREXT FROM 30/04/2012 TO 31/05/2012 | View document |
| 23 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 104 | View document |
| 20 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 May 2011 | COMPANY NAME CHANGED REGIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/05/11 | View document |
| 18 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |