Founded in 2000, Lupus Engineering Services Ltd has its registered office in Aberdeenshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOGGIA, William James | 26 June 2000 | - | 1 |
BOGGIA, Mojca Maria | 26 June 2000 | 04 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOGGIA, Magdalena | 29 March 2009 | 20 June 2011 | 1 |
LLOYD, Natasha | 20 June 2011 | 27 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
TM02 - Termination of appointment of secretary | 27 February 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 23 June 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 20 June 2011 | |
AP03 - Appointment of secretary | 20 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
363s - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 12 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
AA - Annual Accounts | 06 July 2001 | |
363s - Annual Return | 06 July 2001 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
RESOLUTIONS - N/A | 17 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
NEWINC - New incorporation documents | 16 June 2000 |