LION ENGINEERING SERVICES LIMITED

02844681
GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK. NR31 0NL

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Maurice Alan Cliffen) 2 Buy now
19 Aug 2024 officers Change of particulars for director (Geoffrey Kimber-Smith) 2 Buy now
24 May 2024 accounts Annual Accounts 12 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 accounts Annual Accounts 11 Buy now
13 May 2022 officers Appointment of director (Mr Thomas Kimber-Smith) 2 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2021 officers Appointment of director (Mr Maurice Alan Cliffen) 2 Buy now
10 Jun 2021 accounts Annual Accounts 11 Buy now
12 May 2021 capital Notice of cancellation of shares 4 Buy now
12 May 2021 capital Return of purchase of own shares 3 Buy now
11 May 2021 officers Termination of appointment of director (Martin Robert Brown) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2020 officers Appointment of secretary (Mr Thomas Kimber-Smith) 3 Buy now
21 Feb 2020 accounts Annual Accounts 10 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 accounts Annual Accounts 13 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 accounts Annual Accounts 14 Buy now
02 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Sep 2017 capital Notice of cancellation of shares 4 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
12 Sep 2017 officers Appointment of director (Geoffrey Kimber-Smith) 2 Buy now
12 Sep 2017 officers Change of particulars for director (Martin Robert Brown) 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 15 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2016 accounts Annual Accounts 19 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
19 Aug 2015 officers Change of particulars for director (Martin Robert Brown) 2 Buy now
27 May 2015 accounts Annual Accounts 19 Buy now
20 Aug 2014 annual-return Annual Return 3 Buy now
15 Apr 2014 accounts Annual Accounts 19 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
18 Mar 2013 accounts Annual Accounts 20 Buy now
26 Oct 2012 annual-return Annual Return 3 Buy now
06 Mar 2012 accounts Annual Accounts 15 Buy now
28 Oct 2011 annual-return Annual Return 3 Buy now
20 Sep 2011 auditors Auditors Resignation Company 2 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Martin Brown) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Kenneth Mitchell) 2 Buy now
17 Feb 2011 accounts Annual Accounts 6 Buy now
23 Aug 2010 auditors Auditors Resignation Company 1 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Martin Robert Brown) 2 Buy now
14 May 2010 accounts Annual Accounts 6 Buy now
02 Sep 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
10 Sep 2007 annual-return Return made up to 13/08/07; full list of members 7 Buy now
20 Jun 2007 accounts Annual Accounts 6 Buy now
06 Oct 2006 annual-return Return made up to 13/08/06; full list of members 8 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
09 May 2006 accounts Annual Accounts 5 Buy now
08 Sep 2005 annual-return Return made up to 13/08/05; full list of members 8 Buy now
21 Mar 2005 accounts Annual Accounts 5 Buy now
17 Aug 2004 annual-return Return made up to 13/08/04; full list of members 8 Buy now
03 Jun 2004 accounts Annual Accounts 16 Buy now
18 Aug 2003 annual-return Return made up to 13/08/03; full list of members 8 Buy now
01 Jul 2003 accounts Annual Accounts 17 Buy now
24 May 2003 officers Director resigned 1 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 officers New secretary appointed 1 Buy now
18 Sep 2002 annual-return Return made up to 13/08/02; full list of members 8 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
06 Aug 2002 officers New secretary appointed 1 Buy now
08 Jul 2002 accounts Annual Accounts 5 Buy now
21 Mar 2002 resolution Resolution 1 Buy now
21 Mar 2002 capital £ ic 20000/6000 28/02/02 £ sr 14000@1=14000 1 Buy now
12 Mar 2002 capital Declaration of assistance for shares acquisition 3 Buy now
17 Oct 2001 annual-return Return made up to 13/08/01; full list of members 8 Buy now
04 Jul 2001 accounts Annual Accounts 5 Buy now
12 Sep 2000 annual-return Return made up to 13/08/00; full list of members 8 Buy now
04 Jul 2000 accounts Annual Accounts 5 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
31 Jan 2000 officers New director appointed 2 Buy now
10 Sep 1999 annual-return Return made up to 13/08/99; no change of members 6 Buy now
15 Jun 1999 accounts Annual Accounts 6 Buy now
08 Sep 1998 annual-return Return made up to 13/08/98; no change of members 6 Buy now
30 Jun 1998 accounts Annual Accounts 6 Buy now
10 Sep 1997 annual-return Return made up to 13/08/97; full list of members 6 Buy now
04 Jul 1997 accounts Annual Accounts 7 Buy now
12 Sep 1996 annual-return Return made up to 13/08/96; full list of members 6 Buy now
04 Aug 1996 capital Ad 04/04/96--------- £ si 15000@1=15000 £ ic 5000/20000 2 Buy now
04 Aug 1996 capital Nc inc already adjusted 04/04/96 1 Buy now
04 Aug 1996 resolution Resolution 1 Buy now
22 May 1996 officers Director resigned 1 Buy now
20 May 1996 accounts Annual Accounts 7 Buy now
15 Sep 1995 annual-return Return made up to 13/08/95; full list of members 6 Buy now