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LEIGH ENVIRONMENTAL SOUTHERN LIMITED

Company number 00296234

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	CH01	Director's details changed for Miss Celia Rosalind Gough on 28 January 2025	View PDF Director's details changed for Miss Celia Rosalind Gough on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Donald John Fraser Macphail on 28 January 2025	View PDF Director's details changed for Mr Donald John Fraser Macphail on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr David Price on 28 January 2025	View PDF Director's details changed for Mr David Price on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	PSC05	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023	View PDF Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021	View PDF Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM02	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021	View PDF Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Jeffrey Michael Pearson as a director on 30 June 2021	View PDF Termination of appointment of Jeffrey Michael Pearson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Donald John Fraser Macphail as a director on 30 June 2021	View PDF Appointment of Mr Donald John Fraser Macphail as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2021	AP01	Appointment of Mr David Price as a director on 3 May 2021	View PDF Appointment of Mr David Price as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LEIGH ENVIRONMENTAL SOUTHERN LIMITED

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