LORIEN ENGINEERING SOLUTIONS LIMITED - History of Changes


DateDescription
2020-08-09 delete company_previous_name INTEGRATED ENGINEERING PROJECTS LIMITED
2020-08-09 update company_status Active - Proposal to Strike off => Active
2020-07-01 update statutory_documents ORDER OF COURT - RESTORATION
2017-09-12 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2017-07-07 update company_status Active => Active - Proposal to Strike off
2017-06-20 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2017-05-18 update statutory_documents SOLVENCY STATEMENT DATED 03/05/17
2017-05-18 update statutory_documents REDUCE ISSUED CAPITAL 03/05/2017
2017-05-18 update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 0.10
2017-05-18 update statutory_documents STATEMENT BY DIRECTORS
2017-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 11/12/2016
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2015-12-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-11-30 update statutory_documents 28/11/15 FULL LIST
2015-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-15 update statutory_documents 28/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-07 update account_ref_month 12 => 1
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-09-10 update statutory_documents PREVEXT FROM 31/12/2013 TO 31/01/2014
2014-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013
2014-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013
2014-03-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE CRAWFORD / 01/08/2013
2014-01-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-01-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-03 update statutory_documents 28/11/13 FULL LIST
2013-10-07 delete address WEBBER HOUSE 26 - 28 MARKET STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1PF
2013-10-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2013-10-07 update registered_address
2013-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26 - 28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND
2013-07-01 delete address WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA
2013-07-01 insert address WEBBER HOUSE 26 - 28 MARKET STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1PF
2013-07-01 update account_ref_month 1 => 12
2013-07-01 update accounts_next_due_date 2014-10-31 => 2014-09-30
2013-07-01 update num_mort_outstanding 2 => 0
2013-07-01 update num_mort_satisfied 8 => 10
2013-07-01 update registered_address
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-24 update num_mort_outstanding 3 => 2
2013-06-24 update num_mort_satisfied 7 => 8
2013-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-17 update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA
2013-06-17 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EDWARD SHARP
2013-06-17 update statutory_documents DIRECTOR APPOINTED MR SCOTT NEIL GREENBERG
2013-06-14 update statutory_documents SECRETARY APPOINTED MR KENNETH LEE CRAWFORD
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL
2013-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-01-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-17 update statutory_documents 288C FOR CHRISTOPHER SAWYER
2012-12-05 update statutory_documents 28/11/12 FULL LIST
2012-06-01 update statutory_documents SOLVENCY STATEMENT DATED 14/05/12
2012-06-01 update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 385757
2012-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-05-21 update statutory_documents REDUCE ISSUED CAPITAL 14/05/2012
2012-05-21 update statutory_documents STATEMENT BY DIRECTORS
2011-11-29 update statutory_documents 28/11/11 FULL LIST
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2010-11-29 update statutory_documents 28/11/10 FULL LIST
2010-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2009-12-09 update statutory_documents 28/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SAWYER / 04/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'NEILL / 04/12/2009
2009-10-21 update statutory_documents FORM 123
2009-10-21 update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 1498607
2009-09-30 update statutory_documents NC DEC ALREADY ADJUSTED 23/09/09
2009-09-30 update statutory_documents NC DEC ALREADY ADJUSTED 23/09/09
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND TREW
2009-09-30 update statutory_documents SOLVENCY STATEMENT DATED 23/09/09
2009-09-30 update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 30/09/09
2009-09-30 update statutory_documents GBP NC 14243/1500000 23/09/2009
2009-09-30 update statutory_documents REDUCE ISSUED CAPITAL 23/09/2009
2009-09-30 update statutory_documents STATEMENT BY DIRECTORS
2009-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-04-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-01 update statutory_documents ALTER MEM AND ARTS 26/03/2009
2009-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM OAK HOUSE PARK LANE LEEDS WEST YORKSHIRE LS3 1EL
2008-12-02 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents NC INC ALREADY ADJUSTED 22/10/08
2008-10-28 update statutory_documents GBP NC 200000/1500000 22/10/2008
2008-10-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/08
2008-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-01-17 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/06
2007-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-17 update statutory_documents DIRECTOR RESIGNED
2007-08-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents DIRECTOR RESIGNED
2006-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/05
2005-12-06 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/04
2005-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-16 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-23 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-24 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-28 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/00
2001-01-05 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/99
2000-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/98
2000-02-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-21 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents SECRETARY RESIGNED
1999-02-05 update statutory_documents COMPANY NAME CHANGED INTEGRATED ENGINEERING PROJECTS LIMITED CERTIFICATE ISSUED ON 08/02/99
1998-12-15 update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-30 update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96
1997-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-02 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents DIRECTOR RESIGNED
1996-12-24 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD
1996-09-06 update statutory_documents DIRECTOR RESIGNED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-06 update statutory_documents SECRETARY RESIGNED
1996-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM: CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ
1995-12-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-20 update statutory_documents ALTER MEM AND ARTS 13/12/95
1995-12-19 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents AUDITOR'S RESIGNATION
1995-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-12-09 update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents DIRECTOR RESIGNED
1994-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-07 update statutory_documents S252 DISP LAYING ACC 01/02/94
1994-03-07 update statutory_documents S366A DISP HOLDING AGM 01/02/94
1994-03-07 update statutory_documents S386 DIS APP AUDS 01/02/94
1994-03-07 update statutory_documents S80A AUTH TO ALLOT SEC 01/02/94
1993-12-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1993-12-11 update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM: LINCOLN HOUSE, FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ
1993-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents ALTER MEM AND ARTS 18/05/93
1993-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents DIRECTOR RESIGNED
1993-02-03 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents S252 DISP LAYING ACC 20/11/92
1992-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92 FROM: MIDLAND RAILWAY GRAIN WAREHOUSE DERBY STREET BURTON ON TRENT STAFFS DE14 2JJ
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-12 update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-06-14 update statutory_documents ALTER MEM AND ARTS 10/05/91
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1991-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-07 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-04 update statutory_documents APP.OF DIRECTOR 21/11/89
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-14 update statutory_documents S-DIV
1989-07-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/06/89
1989-07-12 update statutory_documents MEMORANDUM OF ASSOCIATION
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-02 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents WD 17/11/88 AD 07/10/88--------- PREMIUM £ SI 10000@1=10000 £ IC 123300/133300
1988-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-01-12 update statutory_documents WD 11/12/87 PD 30/09/87--------- £ SI 4050@1.7
1987-11-12 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents ADOPT MEM AND ARTS 140487
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-15 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1985-06-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85
1984-09-06 update statutory_documents CERTIFICATE OF INCORPORATION