LIGHT-FAB ENGINEERING LTD.

Company number SC219863

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
09 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
17 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
16 Apr 2012	TM02	Termination of appointment of Acumen Accountants and Advisors Limited as a secretary	(2 pages)
16 Apr 2012	AP04	Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary	(3 pages)
30 Dec 2011	TM01	Termination of appointment of Alan Fraser as a director	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AD01	Registered office address changed from Lairshill Cottage Newmachar Aberdeen AB21 0PX on 28 June 2011	(1 page)
16 May 2011	AP01	Appointment of Dennis Keith Esson as a director	(3 pages)
16 May 2011	SH02	Sub-division of shares on 1 April 2011	(5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Alan George Fraser on 5 June 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Acumen Accountants and Advisors Limited on 5 June 2010	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
22 Jul 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
21 Jan 2009	363a	Return made up to 05/06/08; full list of members	(3 pages)