Liberate Engineering Ltd was registered on 09 May 1985 and are based in Cambs. The companies directors are Eveleigh, William, Davis, Andrew John, Eveleigh, William, Cooper, Carole Ann, Hanifan, Janet Margaret, Hanifan, Leslie Robert. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Andrew John | 01 January 2019 | - | 1 |
EVELEIGH, William | 11 April 2013 | - | 1 |
COOPER, Carole Ann | 03 January 2002 | 11 April 2013 | 1 |
HANIFAN, Janet Margaret | N/A | 23 January 1993 | 1 |
HANIFAN, Leslie Robert | N/A | 03 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVELEIGH, William | 11 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 19 March 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 31 December 2015 | |
MR04 - N/A | 06 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
MR01 - N/A | 10 April 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 01 May 2014 | |
CH01 - Change of particulars for director | 01 May 2014 | |
AP03 - Appointment of secretary | 01 May 2014 | |
AP01 - Appointment of director | 10 May 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
AA01 - Change of accounting reference date | 25 April 2013 | |
TM02 - Termination of appointment of secretary | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 01 February 2012 | |
MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 28 January 2011 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 03 March 2008 | |
AA - Annual Accounts | 15 May 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 05 August 2004 | |
AAMD - Amended Accounts | 05 August 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 17 September 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 12 March 1996 | |
363s - Annual Return | 02 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1995 | |
AA - Annual Accounts | 25 January 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 1994 | |
363s - Annual Return | 25 March 1994 | |
288 - N/A | 17 March 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363b - Annual Return | 27 May 1993 | |
395 - Particulars of a mortgage or charge | 20 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 May 1993 | |
288 - N/A | 12 February 1993 | |
287 - Change in situation or address of Registered Office | 01 September 1992 | |
AA - Annual Accounts | 01 September 1992 | |
363s - Annual Return | 05 May 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363a - Annual Return | 02 June 1991 | |
AA - Annual Accounts | 20 July 1990 | |
363 - Annual Return | 19 March 1990 | |
AA - Annual Accounts | 09 January 1990 | |
AA - Annual Accounts | 16 February 1989 | |
363 - Annual Return | 16 February 1989 | |
AA - Annual Accounts | 02 March 1988 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 16 March 1987 | |
363 - Annual Return | 16 March 1987 | |
NEWINC - New incorporation documents | 09 May 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 April 2015 | Outstanding |
N/A |
All assets debenture | 06 April 2011 | Fully Satisfied |
N/A |
Mortgage debenture | 14 May 1993 | Fully Satisfied |
N/A |
Charge | 28 May 1985 | Fully Satisfied |
N/A |