| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID TREDENNICK TITCHEN |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 6 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE MATILDA PULLEN |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IRINA VIRTOROVNA KOLBASINA / 07/02/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRINA FRAYDL / 28/11/2019 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS IRINA VIRTOROVNA KOLBASINA / 28/11/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA VICTOROVNA KOLBASINA |
| 2019-09-09 |
update statutory_documents CESSATION OF NICHOLAS TIMOFEEVITCH AMIRIDI AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STIEBER |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STIEBER |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STIEBER / 20/04/2018 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN STIEBER / 20/04/2018 |
| 2018-01-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-01-10 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED IRINA VIRTOROVNA KOLBASINA |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RILEY |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AMIRIDI |
| 2017-12-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JONATHAN PARKER |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN PARKER |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-08 |
delete company_previous_name LOPEX ENGINEERING LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-17 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-12-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-11-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD TREVOR RILEY |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KRASNIKOV |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA RUSSELL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-01 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-12-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KRASNIKOV |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA KOLBASINA |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIREAVA ALEXANDROVNA |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS RILEY |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-09-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED IRINA VIRTOROVNA KOLBASINA |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TIMOFEEVITCH AMIRIDI |
| 2008-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-15 |
update statutory_documents COMPANY NAME CHANGED LOPEX ENGINEERING (UK) LIMITED
CERTIFICATE ISSUED ON 18/11/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED KIREAVA LIUDMILA ALEXANDROVNA |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED TANYA RUSSELL |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PARKER |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD DAVIES |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/07 |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents £ NC 1000/150000
26/03 |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
BENACRE
HAMMERPOND ROAD
HORSHAM
RH13 6PE |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents COMPANY NAME CHANGED
LOPEX ENGINEERING LIMITED
CERTIFICATE ISSUED ON 16/08/96 |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
OAKHURST
OAK END WAY
GERRARDS CROSS
BUCKS SL9 8BR |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1991-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/91 FROM:
ENGINEERING CENTRE
FLIGHT SHED NO 2
LEAVESDON AIRPORT
WATFORD, HERTS WD2 7BZ |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/88 FROM:
QUEENSBOROUGH HOUSE
2 CLAREMONT ROAD
SURBITON
SURREY
KT6 4QU |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/87 FROM:
C-O STUCK TROTMAN AND COMPANY
9 VILLIERS ROAD
KINGSTON-UPON-THAMES
SURREY KT1 3AP |
| 1986-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM:
C/O STUCK TROTMAN & CO
NEVILLE HOUSE
SS EDEN STREET KINGSTON-UPON
THAMES SURREY KT1 1BW |