About

Registered Number: 06187893
Date of Incorporation: 27/03/2007 (17 years ago)
Company Status: Active
Registered Address: First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

 

L W & T Engineering (UK) Ltd was founded on 27 March 2007 and has its registered office in Portsmouth, it has a status of "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSSELWHITE, Christopher Adrian 27 March 2007 30 June 2008 1

Filing History

Document Type Date
PSC01 - N/A 26 August 2020
PSC09 - N/A 25 August 2020
AA - Annual Accounts 24 August 2020
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CH01 - Change of particulars for director 22 April 2020
PSC08 - N/A 12 March 2020
PSC07 - N/A 10 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 12 December 2017
SH10 - Notice of particulars of variation of rights attached to shares 15 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 December 2016
SH03 - Return of purchase of own shares 29 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
RESOLUTIONS - N/A 09 June 2016
SH06 - Notice of cancellation of shares 09 June 2016
AR01 - Annual Return 22 April 2016
SH01 - Return of Allotment of shares 31 March 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 December 2014
CH01 - Change of particulars for director 25 July 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 12 October 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 04 November 2011
SH01 - Return of Allotment of shares 04 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 19 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 16 December 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
395 - Particulars of a mortgage or charge 10 July 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 25 November 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 04 April 2008
NEWINC - New incorporation documents 27 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2009 Outstanding

N/A

All assets debenture 08 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.