LEADEC (COVENTRY) LIMITED

Company number 00445575

Date	Type	Description	View / Download
29 Apr 2019	AP01	Appointment of Miss Claire Louise Gathercole as a director on 29 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Paulina Irene Lujan as a director on 29 April 2019	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
30 Nov 2018	PSC01	Notification of Peder Erik Prahl as a person with significant control on 6 April 2016	(2 pages)
30 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 30 November 2018	(2 pages)
23 Nov 2018	CH01	Director's details changed for Mrs Paulina Lujan on 23 November 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 Jan 2018	AP01	Appointment of Mr Philip Richard Mcclennon as a director on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Gerard Michael Kehoe as a director on 2 January 2018	(1 page)
31 Oct 2017	AD01	Registered office address changed from 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG to Leadec House 2 Academy Drive Tournament Fields Warwick Warwickshire CV34 6QZ on 31 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Phillip John Spencer as a director on 3 January 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
28 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
11 Mar 2016	TM01	Termination of appointment of George Gregory Quinn as a director on 29 February 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 125,000	(4 pages)
06 Oct 2015	AP01	Appointment of Mrs Paulina Lujan as a director on 28 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Lindsay Alan Cheek as a director on 24 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
20 May 2015	AP01	Appointment of Mr Gerard Michael Kehoe as a director on 15 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Paul Andrew Nicholson as a director on 15 May 2015	(1 page)