| Name: |
LAGONI ENGINEERING LIMITED
BELCAN ADVANCED SOLUTIONS LTD |
| Address: | KELVIN HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, ENGLAND, DE24 8UP |
| Incorporation Date: | 2008-10-27 |
| date | name | form type |
| 2023-01-26 | DIRECTOR APPOINTED MR LEE JUDSON | AP01 |
| 2022-09-20 | PREVSHO FROM 31/12/2021 TO 26/12/2021 | AA01 |
| 2022-10-04 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/12/21 | AA |
| 2022-10-04 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/12/21 | GUARANTEE2 |
| 2022-04-26 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2022-04-12 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2022-10-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/12/21 | PARENT_ACC |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES | CS01 |
| 2022-04-26 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2022-04-26 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2022-10-04 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/12/21 | AGREEMENT2 |
| 2021-06-15 | COMPANY NAME CHANGED LAGONI ENGINEERING LIMITEDCERTIFICATE ISSUED ON 15/06/21 | CERTNM |
| 2021-01-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES | CS01 |
| 2021-01-29 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-01-29 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-01-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2021-10-06 | APPOINTMENT TERMINATED, DIRECTOR MARK NAYLOR | TM01 |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | CS01 |
| 2020-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROMC/O COMPANY FORMATIONS LONDON LTD5A COLVILLE ROADLONDONW3 8BL | AD01 |
| 2019-09-23 | DIRECTOR APPOINTED MR KEITH MATTHEWS | AP01 |
| 2019-09-20 | DIRECTOR APPOINTED ELIZABETH FERRIS | AP01 |
| 2019-10-01 | CURREXT FROM 31/10/2019 TO 31/12/2019 | AA01 |
| 2019-09-20 | DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR | AP01 |
| 2019-09-20 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN | TM01 |
| 2019-09-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067334450001 | MR04 |
| 2019-09-20 | 07/09/19 STATEMENT OF CAPITAL GBP 2.3056 | SH01 |
| 2019-10-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELCAN INTERNATIONAL LIMITED | PSC02 |
| 2019-10-01 | CESSATION OF THOMAS LAGONI OLSEN AS A PSC | PSC07 |
| 2019-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | CS01 |
| 2019-09-23 | DIRECTOR APPOINTED MR NEAL ROY MONTOUR | AP01 |
| 2019-05-22 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-20 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JAVADIABHARI | TM01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2018-07-05 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | DIRECTOR APPOINTED MR MOHAMMAD JAVADIABHARI | AP01 |
| 2017-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAGONI OLSEN / 01/11/2017 | CH01 |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | CS01 |
| 2017-07-06 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-06 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LAGONI OLSEN / 01/11/2017 | PSC04 |
| 2016-06-25 | SUB-DIVISION10/05/16 | SH02 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLSEN / 15/10/2016 | CH01 |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2015-07-17 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | REGISTRATION OF A CHARGE / CHARGE CODE 067334450001 | MR01 |
| 2015-11-24 | 27/10/15 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 27/10/14 FULL LIST | AR01 |
| 2013-05-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 27/10/13 FULL LIST | AR01 |
| 2012-11-12 | 27/10/12 FULL LIST | AR01 |
| 2012-06-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 27/10/11 FULL LIST | AR01 |
| 2010-11-05 | 27/10/10 FULL LIST | AR01 |
| 2010-06-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLSEN / 01/10/2009 | CH01 |
| 2010-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM31 TEMPLE ROADCHISWICKLONDONW4 5NW | AD01 |
| 2010-02-11 | APPOINTMENT TERMINATED, SECRETARY F AND D COMPANY SERVICES LIMITED | TM02 |
Last update: 2024-04-11 00:01:12