Founded in 2000, Lada Engineering Services Ltd have registered office in Basingstoke, it's status at Companies House is "Active". The company is VAT Registered in the UK. Lada Engineering Services Ltd has 2 directors listed at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Simon John | 21 July 2017 | 18 March 2018 | 1 |
HOLT, Eric | 21 June 2018 | 08 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 02 March 2020 | |
MR01 - N/A | 27 February 2020 | |
AP01 - Appointment of director | 18 February 2020 | |
TM01 - Termination of appointment of director | 18 February 2020 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
CS01 - N/A | 12 February 2019 | |
PSC05 - N/A | 12 February 2019 | |
CH01 - Change of particulars for director | 12 February 2019 | |
AA - Annual Accounts | 23 January 2019 | |
AP01 - Appointment of director | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
CS01 - N/A | 07 February 2018 | |
PSC02 - N/A | 26 July 2017 | |
PSC07 - N/A | 25 July 2017 | |
PSC07 - N/A | 25 July 2017 | |
TM02 - Termination of appointment of secretary | 25 July 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
MR01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 20 July 2017 | |
SH01 - Return of Allotment of shares | 09 June 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 15 November 2013 | |
MR04 - N/A | 26 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 03 January 2013 | |
RP04 - N/A | 28 December 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 30 September 2010 | |
MG01 - Particulars of a mortgage or charge | 26 August 2010 | |
AA01 - Change of accounting reference date | 12 July 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH03 - Change of particulars for secretary | 13 April 2010 | |
AA01 - Change of accounting reference date | 08 February 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
CERTNM - Change of name certificate | 15 January 2010 | |
RESOLUTIONS - N/A | 06 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 21 October 2009 | |
AD01 - Change of registered office address | 21 October 2009 | |
AC92 - N/A | 19 October 2009 | |
GAZ2 - Second notification of strike-off action in London Gazette | 22 September 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
363s - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 04 January 2007 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 11 January 2004 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 19 February 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 13 February 2001 | |
225 - Change of Accounting Reference Date | 13 September 2000 | |
225 - Change of Accounting Reference Date | 12 July 2000 | |
287 - Change in situation or address of Registered Office | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
RESOLUTIONS - N/A | 13 March 2000 | |
CERTNM - Change of name certificate | 09 March 2000 | |
NEWINC - New incorporation documents | 07 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 February 2020 | Outstanding |
N/A |
A registered charge | 21 July 2017 | Outstanding |
N/A |
Debenture | 23 August 2010 | Fully Satisfied |
N/A |