Lapstone Engineering Ltd was setup in 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULME, Martin | 01 November 2011 | - | 1 |
TAYLOR, Andrew Michael | 07 June 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 23 March 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 03 February 2015 | |
CH01 - Change of particulars for director | 29 January 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2012 | |
AP01 - Appointment of director | 16 November 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH03 - Change of particulars for secretary | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 27 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 16 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 June 2008 | |
395 - Particulars of a mortgage or charge | 10 November 2007 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 08 June 2007 | |
395 - Particulars of a mortgage or charge | 18 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 20 July 2005 | |
395 - Particulars of a mortgage or charge | 27 November 2004 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 14 June 2001 | |
395 - Particulars of a mortgage or charge | 10 March 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 05 March 1999 | |
395 - Particulars of a mortgage or charge | 02 October 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 31 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
288 - N/A | 13 June 1995 | |
287 - Change in situation or address of Registered Office | 13 June 1995 | |
NEWINC - New incorporation documents | 06 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2007 | Fully Satisfied |
N/A |
Debenture | 31 October 2006 | Fully Satisfied |
N/A |
Debenture | 12 November 2004 | Fully Satisfied |
N/A |
Debenture | 05 March 2001 | Outstanding |
N/A |
Debenture | 28 September 1998 | Outstanding |
N/A |