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LS ENGINEERING SHROPSHIRE LIMITED

Company number 06595577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Sep 2017 AD01 Registered office address changed from Unit 15 Audley Avenue Enterprise Park Newport Shropshire TF10 7DW England to Unit B1 Halesfield 8 Telford TF7 4QN on 13 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights/voting/dividends rights and capital distribution rights 15/08/2017
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2017 SH08 Change of share class name or designation
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 CH01 Director's details changed for Mr Lee Michael Smith on 18 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2014
21 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 October 2014
30 Nov 2015 AD01 Registered office address changed from Unit 3 & 4 Audley Avenue Industrial Estate Newport Shropshire TF10 7BX to Unit 15 Audley Avenue Enterprise Park Newport Shropshire TF10 7DW on 30 November 2015
20 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD01 Registered office address changed from Unit 15 Audley Avenue Enterprise Park Audley Avenue Newport Shropshire TF10 7DW to Unit 3 & 4 Audley Avenue Industrial Estate Newport Shropshire TF10 7BX on 20 July 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2014
19 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100

Statement of capital on 2014-09-04
  • GBP 100
  • ANNOTATION Clarification a Second Filed AR01 is registered on 04/09/2014
13 Jan 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from , Unit 3 Audley Avenue Industrial Estate, Newport, Shropshire, TF10 7BX, United Kingdom to Unit 15 Audley Avenue Enterprise Park Audley Avenue Newport Shropshire TF10 7DW on 30 May 2013
06 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders