LYDNEY ENGINEERING CO. LIMITED


Registered number: 00964908
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35110 - Production of electricity -> LYDNEY ENGINEERING CO. LIMITED

Name: LYDNEY ENGINEERING CO. LIMITED
LYDNEY ENGINEERING CO. LTD
Address: CLAREMONT HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DX
Incorporation Date: 1969-10-28

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-28 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES CS01
2019-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 04/02/2019 CH01
2019-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 04/02/2019 CH01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES CS01
2019-02-04 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 04/02/2019 CH03
2019-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 04/02/2019 CH01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2017-01-30 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-08-02 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-26 15/01/16 FULL LIST AR01
2015-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/10/2014 CH01
2015-02-17 15/01/15 FULL LIST AR01
2015-06-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 01/09/2013 CH03
2014-01-21 15/01/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 15/01/13 FULL LIST AR01
2012-04-24 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM"THISTLEDOWN"PINE TREE WAYVINEY HILL,LYDNEYGLOS.GL15 4NT AD01
2012-02-20 15/01/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 CH01
2011-03-10 15/01/11 FULL LIST AR01
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 CH01
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011 CH01
2010-02-25 15/01/10 FULL LIST AR01
2010-02-25 SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD GREEN / 01/01/2010 CH03
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / KIM JOANNA PASCALAU / 01/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREEN / 01/01/2010 CH01
2009-10-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-22 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-31 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363s
2007-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-19 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2006-01-24 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2006-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-19 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-28 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2004-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-22 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-01-16 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2002-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-01-19 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-25 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-25 NEW SECRETARY APPOINTED 288a
1999-01-20 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS 363s
1999-10-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-02-13 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS 363s
1998-10-22 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2020-02-14 00:32:15