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LAURASIA ENGINEERING LTD

Company number 07962646

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
27 Oct 2022 CERTNM Company name changed polar petroleum LIMITED\certificate issued on 27/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-26
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 AD01 Registered office address changed from 47 Kingston Vale London SW15 3RL England to 47 Red Lion Street London WC1R 4PF on 31 January 2022
31 Jan 2022 PSC07 Cessation of Innovation Nominees Ltd as a person with significant control on 31 January 2022
31 Jan 2022 PSC03 Notification of Laurasia Energy Limited as a person with significant control on 31 January 2022
31 Jan 2022 AD01 Registered office address changed from C/O W Legal Ltd 3 Minster Court London EC3R 7DD to 47 Kingston Vale London SW15 3RL on 31 January 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 28 February 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
31 Jan 2021 AA Unaudited abridged accounts made up to 29 February 2020
06 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
31 Aug 2019 PSC07 Cessation of Interguarantee Limited as a person with significant control on 28 August 2019
31 Aug 2019 PSC03 Notification of Innovation Nominees Ltd as a person with significant control on 28 August 2019
31 Aug 2019 AA Unaudited abridged accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
01 Dec 2018 AA Unaudited abridged accounts made up to 2 March 2018
23 Oct 2018 AP01 Appointment of Dr Alexander Shadrin as a director on 22 October 2018
10 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 417,000