Founded in 2002, Langston Engineering Ltd has its registered office in London, it's status is listed as "Active". The current directors of this business are listed as Paterson, Briana, Paterson, Noel Martin, Kinsella, John, Mills, Toby Anthoney at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Noel Martin | 18 April 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Briana | 01 April 2007 | - | 1 |
KINSELLA, John | 14 May 2003 | 01 April 2006 | 1 |
MILLS, Toby Anthoney | 01 April 2006 | 01 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
AD01 - Change of registered office address | 08 June 2020 | |
CH01 - Change of particulars for director | 08 June 2020 | |
CH03 - Change of particulars for secretary | 08 June 2020 | |
AD01 - Change of registered office address | 08 June 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 01 April 2019 | |
MR04 - N/A | 22 January 2019 | |
MR05 - N/A | 11 January 2019 | |
AAMD - Amended Accounts | 17 October 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 23 March 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 29 April 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 15 March 2016 | |
MR01 - N/A | 01 March 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH03 - Change of particulars for secretary | 26 March 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AD01 - Change of registered office address | 10 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
363a - Annual Return | 26 September 2008 | |
287 - Change in situation or address of Registered Office | 26 September 2008 | |
RESOLUTIONS - N/A | 15 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
225 - Change of Accounting Reference Date | 22 January 2008 | |
363s - Annual Return | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 27 May 2005 | |
AA - Annual Accounts | 25 April 2005 | |
AA - Annual Accounts | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 12 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
363a - Annual Return | 22 May 2003 | |
287 - Change in situation or address of Registered Office | 19 November 2002 | |
287 - Change in situation or address of Registered Office | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
NEWINC - New incorporation documents | 08 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 February 2016 | Outstanding |
N/A |
Debenture | 26 May 2005 | Fully Satisfied |
N/A |