LUNN ENGINEERING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/11/248 November 2024 | Director's details changed for Mr Mohammed Jabar Khan on 2024-11-08 |
| 28/10/2428 October 2024 | Director's details changed for Mr Fred Kim Mellor Lunn on 2024-10-25 |
| 28/10/2428 October 2024 | Director's details changed for Bernadette Lunn on 2024-10-25 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 25/10/2425 October 2024 | Secretary's details changed for Bernadette Lunn on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Lunn Holdings Limited as a person with significant control on 2024-10-25 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 02/11/212 November 2021 | Director's details changed for Thomas Fed Lunn on 2021-11-02 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/07/2124 July 2021 | Appointment of Mr Mohammed Jabar Khan as a director on 2021-04-01 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CESSATION OF FRED KIM MELLOR LUNN AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUNN HOLDINGS LIMITED |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005084460005 |
| 23/10/1523 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1424 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LUNN / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRED KIM MELLOR LUNN / 01/10/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WAPLES |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 18/03/98 |
| 22/04/9822 April 1998 | £ NC 250000/251000 18/03/98 |
| 22/04/9822 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 |
| 22/04/9822 April 1998 | ADOPT MEM AND ARTS 18/03/98 |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: MANOR ROAD MANCETTER ATHERSTONE CV9 1RB |
| 06/11/976 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 06/05/956 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/09/8815 September 1988 | WD 25/08/88 AD 28/07/88--------- £ SI 12339@1=12339 £ IC 68250/80589 |
| 18/08/8818 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280788 |
| 01/07/881 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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