Lead Shield Engineering Ltd was founded on 23 January 2003, it has a status of "Active". Howard, Christine Ann, Howard, Christine Ann, Howard, Richard John are the current directors of this organisation. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Christine Ann | 01 July 2011 | - | 1 |
HOWARD, Richard John | 29 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Christine Ann | 29 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 14 January 2020 | |
MR04 - N/A | 11 September 2019 | |
MR04 - N/A | 11 September 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 30 January 2018 | |
PSC01 - N/A | 09 August 2017 | |
PSC04 - N/A | 09 August 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 19 March 2016 | |
AR01 - Annual Return | 23 January 2016 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 23 January 2015 | |
SH01 - Return of Allotment of shares | 17 April 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 26 January 2013 | |
AA - Annual Accounts | 16 January 2013 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
AD04 - Change of location of company records to the registered office | 23 January 2012 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH03 - Change of particulars for secretary | 19 September 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 09 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 11 September 2006 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
AA - Annual Accounts | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
363s - Annual Return | 23 June 2005 | |
363s - Annual Return | 19 May 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2003 | |
395 - Particulars of a mortgage or charge | 08 May 2003 | |
225 - Change of Accounting Reference Date | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
NEWINC - New incorporation documents | 23 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 07 August 2003 | Fully Satisfied |
N/A |
Debenture | 01 May 2003 | Fully Satisfied |
N/A |