Lareine Engineering Ltd was setup in 2004, it has a status of "Active". This organisation has 5 directors listed in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Thomas Andrew | 01 January 2013 | - | 1 |
BLACK, George Craig | 22 March 2004 | 31 May 2012 | 1 |
BLACKADDER, James Gordon | 22 March 2004 | 31 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTAR, Colin | 03 December 2012 | - | 1 |
GREEN, Thomas | 31 May 2012 | 03 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 28 May 2020 | |
PSC02 - N/A | 04 February 2020 | |
PSC09 - N/A | 04 February 2020 | |
PSC08 - N/A | 10 October 2019 | |
AA - Annual Accounts | 18 September 2019 | |
PSC07 - N/A | 29 April 2019 | |
CS01 - N/A | 29 April 2019 | |
MR01 - N/A | 01 March 2019 | |
MR01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
MR04 - N/A | 16 April 2015 | |
AR01 - Annual Return | 02 April 2015 | |
MR01 - N/A | 30 March 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AP03 - Appointment of secretary | 05 December 2012 | |
TM02 - Termination of appointment of secretary | 05 December 2012 | |
AA - Annual Accounts | 05 November 2012 | |
AA01 - Change of accounting reference date | 05 November 2012 | |
MISC - Miscellaneous document | 07 June 2012 | |
AP03 - Appointment of secretary | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AD01 - Change of registered office address | 07 June 2012 | |
TM02 - Termination of appointment of secretary | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 02 June 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 01 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 14 March 2007 | |
363a - Annual Return | 30 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
225 - Change of Accounting Reference Date | 24 August 2004 | |
CERTNM - Change of name certificate | 28 May 2004 | |
RESOLUTIONS - N/A | 07 May 2004 | |
RESOLUTIONS - N/A | 07 May 2004 | |
RESOLUTIONS - N/A | 07 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
NEWINC - New incorporation documents | 22 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2019 | Outstanding |
N/A |
A registered charge | 13 February 2019 | Outstanding |
N/A |
A registered charge | 27 March 2015 | Outstanding |
N/A |
Floating charge | 31 May 2012 | Fully Satisfied |
N/A |