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WILLIAM LEECH (INVESTMENTS) LIMITED

Company number 00518571

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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)
16 Oct 2013 AP01 Appointment of Mr Adrian Donald White as a director
16 Oct 2013 TM01 Termination of appointment of Peter Dowsett as a director
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 28,225,000
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 27,810,000
30 Oct 2012 AA Accounts made up to 31 March 2012
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Eric Morgan on 19 October 2012
19 Oct 2012 AP01 Appointment of Mr Norman Keith Stephenson as a director
19 Oct 2012 AP01 Appointment of Mr Hugh Benson Welch as a director
17 Oct 2012 TM01 Termination of appointment of Clive Wright as a director
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 27,385,000
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 26,500,000
21 Oct 2011 AA Accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Keith Slatter as a director
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 26,500,000
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 26,060,000
20 Oct 2010 AA Accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr David John Buffham as a director
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 25,415,000
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 24,940,000
21 Oct 2009 AA Accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders