L.B.O.C. Engineering Ltd was registered on 19 March 1991, it's status at Companies House is "Active". The companies directors are listed as O'connor, Ilona, O'connor, Lorcan Benedict, O`connor, Laura at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Lorcan Benedict | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Ilona | 05 July 2004 | - | 1 |
O`CONNOR, Laura | N/A | 04 July 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 28 March 2020 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 04 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 26 March 2018 | |
AD01 - Change of registered office address | 03 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH03 - Change of particulars for secretary | 06 April 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 23 April 2009 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
RESOLUTIONS - N/A | 05 November 2008 | |
AA - Annual Accounts | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 26 April 2007 | |
363s - Annual Return | 25 April 2007 | |
395 - Particulars of a mortgage or charge | 24 March 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 07 June 2004 | |
225 - Change of Accounting Reference Date | 26 September 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363a - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 16 September 1999 | |
RESOLUTIONS - N/A | 05 July 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
363a - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 01 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
363a - Annual Return | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
AA - Annual Accounts | 15 April 1997 | |
363a - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 09 April 1996 | |
363a - Annual Return | 22 March 1996 | |
363(353) - N/A | 22 March 1996 | |
363(190) - N/A | 22 March 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363x - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363x - Annual Return | 24 March 1994 | |
288 - N/A | 08 December 1993 | |
288 - N/A | 08 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1993 | |
RESOLUTIONS - N/A | 10 May 1993 | |
AA - Annual Accounts | 10 May 1993 | |
363x - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 03 April 1992 | |
288 - N/A | 27 March 1992 | |
RESOLUTIONS - N/A | 24 March 1992 | |
363x - Annual Return | 24 March 1992 | |
288 - N/A | 01 November 1991 | |
288 - N/A | 01 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1991 | |
NEWINC - New incorporation documents | 19 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 November 2008 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on the 8TH march 2007 and | 06 March 2007 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 17 december 2004 and | 13 December 2004 | Outstanding |
N/A |