LORIEN ENGINEERING SOLUTIONS LIMITED

Company number 01846232

Date	Type	Description	View / Download
17 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
17 Jun 2013	AP01	Appointment of Mr Douglas Edward Sharp as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Scott Neil Greenberg as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Chrsitopher Sawyer as a director	(1 page)
14 Jun 2013	AP03	Appointment of Mr Kenneth Lee Crawford as a secretary	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Derek O'neill as a director	(1 page)
14 Jun 2013	TM02	Termination of appointment of Derek O'neill as a secretary	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2012	MISC	288C for christopher sawyer	(1 page)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 385,757	(4 pages)
01 Jun 2012	CAP-SS	Solvency statement dated 14/05/12	(1 page)
21 May 2012	SH20	Statement by directors	(1 page)
21 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
29 Nov 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(16 pages)
09 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Christopher John Sawyer on 4 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Derek O'neill on 4 December 2009	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,498,607	(2 pages)
21 Oct 2009	MISC	Form 123	(1 page)