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J.B.LEADBITTER & CO.LIMITED

Company number 01018727

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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)
17 Sep 2013 AP01 Appointment of Carole Ditty as a director
11 Sep 2013 AP01 Appointment of Carole Ditty as a director
31 Aug 2013 MR04 Satisfaction of charge 9 in full
30 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Robert Rendell as a director
27 Nov 2012 AP01 Appointment of Mr Lionel Marie Michel Christolomme as a director
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr. Philippe Daniel, Jacques Jouy as a director
20 Sep 2012 TM01 Termination of appointment of Stephane Slama-Royer as a director
20 Sep 2012 TM01 Termination of appointment of Stephen Burgess as a director
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Nov 2011 AUD Auditor's resignation
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Olivier-Marie Racine as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 May 2011 AD01 Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU on 19 May 2011
08 Apr 2011 AP01 Appointment of Mr Stephane Slama-Royer as a director
08 Apr 2011 AP01 Appointment of Mr Madani Sow as a director
08 Apr 2011 AP01 Appointment of Olivier Montfort as a director
28 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
25 Mar 2011 TM01 Termination of appointment of Lambertus Van Der Els as a director
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7