LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED

Name:	LUTON ENGINEERING SERVICES (SOUTHWEST) LIMITED LUTON ENGINEERING SERVICES (SOUTHWEST) LTD
Address:	16 ROBERT STREET, MANCHESTER, ENGLAND, M3 1EY
Incorporation Date:	2003-01-31

Company Documents

date	name	form type
2023-01-20	APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE	TM01
2022-04-25	CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES	CS01
2022-02-08	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21	AA
2022-08-01	DIRECTOR APPOINTED MR MARTIN WHITE	AP01
2022-11-01	CURRSHO FROM 31/01/2023 TO 31/12/2022	AA01
2022-11-01	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22	AA
2021-01-31	FULL ACCOUNTS MADE UP TO 31/01/20	AA
2021-05-20	CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES	CS01
2020-02-24	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	CS01
2020-10-12	DIRECTOR APPOINTED MR MARTIN WHITE	AP01
2020-10-12	DIRECTOR APPOINTED MR PIREKO KOW RICHARDSON	AP01
2020-06-10	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES	CS01
2020-03-20	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENE ABOAGYE	PSC01
2020-03-20	CESSATION OF HENRY JONES AWUKU ABOAGYE AS A PSC	PSC07
2020-10-12	DIRECTOR APPOINTED MR ROBERT STANLEY JERAMS	AP01
2020-10-20	APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE	TM01
2019-11-05	FULL ACCOUNTS MADE UP TO 31/01/19	AA
2019-02-04	APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ANWAR	TM02
2019-02-04	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ANWAR	TM01
2019-02-04	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ABOAGYE	TM01
2019-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE ABOAGYE / 31/01/2019	CH01
2019-03-04	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	CS01
2019-05-07	SECOND FILING OF AP01 FOR LAURENE ABOAGYE	RP04AP01
2019-02-04	DIRECTOR APPOINTED MISS LAURENE ABOAGYE	AP01
2018-09-14	APPOINTMENT TERMINATED, SECRETARY IAN FARRELL	TM02
2018-01-22	31/01/17 UNAUDITED ABRIDGED	AA
2018-01-02	FIRST GAZETTE	GAZ1
2018-09-14	PSC'S CHANGE OF PARTICULARS / MR HENRY KONES AWUKU ABOAGYE / 01/09/2018	PSC04
2018-02-09	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	CS01
2018-11-05	FULL ACCOUNTS MADE UP TO 31/01/18	AA
2018-01-23	DISS40 (DISS40(SOAD))	DISS40
2017-01-03	FIRST GAZETTE	GAZ1
2017-02-18	DISS40 (DISS40(SOAD))	DISS40
2017-02-16	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-02-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-02-15	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-03-11	31/01/16 FULL LIST	AR01
2016-03-09	SAIL ADDRESS CHANGED FROM:431 CHESTER ROADMANCHESTERM16 9HAENGLAND	AD02
2015-01-27	24/01/15 FULL LIST	AR01
2015-02-02	FULL ACCOUNTS MADE UP TO 31/01/14	AA
2015-10-22	REGISTERED OFFICE CHANGED ON 22/10/2015 FROMPORTLAND HOUSE431 CHESTER ROADMANCHESTERM16 9HA	AD01
2015-12-07	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-01-06	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13	AA
2014-01-27	24/01/14 FULL LIST	AR01
2013-03-11	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12	AA
2013-01-25	24/01/13 FULL LIST	AR01
2012-02-03	DIRECTOR APPOINTED MR MOHAMMED ANWAR	AP01
2012-01-27	24/01/12 FULL LIST	AR01
2012-03-15	SECRETARY APPOINTED MR MOHAMMAD ANWAR	AP03
2012-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ANWAR / 01/02/2012	CH01
2012-02-02	DIRECTOR APPOINTED MR OFORI AMANING	AP01
2011-03-02	24/01/11 FULL LIST	AR01
2011-08-24	FULL ACCOUNTS MADE UP TO 31/01/11	AA
2011-03-02	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB	AD04
2011-02-07	SUB-DIVISION29/12/10	SH02
2010-01-25	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2010-10-06	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10	AA
2010-01-25	24/01/10 FULL LIST	AR01
2010-01-25	SAIL ADDRESS CREATED	AD02
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD AZHAR / 24/01/2010	CH01