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LEACH INTERNATIONAL UK LIMITED

Company number 01026277

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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)
21 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	View PDF Director's details changed for Mr Robert David George on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 June 2011	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mark Raymond Thek on 1 June 2011	View PDF Director's details changed for Mark Raymond Thek on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Frank Edward Houston on 1 June 2011	View PDF Director's details changed for Frank Edward Houston on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Pierre Alvarez on 1 June 2011	View PDF Director's details changed for Pierre Alvarez on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	TM01	Termination of appointment of Dominique Bauthian as a director	View PDF Termination of appointment of Dominique Bauthian as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP01	Appointment of Dominique Bauthian as a director	View PDF Appointment of Dominique Bauthian as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Mark Raymond Thek as a director	View PDF Appointment of Mark Raymond Thek as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Pierre Alvarez as a director	View PDF Appointment of Pierre Alvarez as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Gilles Debray as a director	View PDF Termination of appointment of Gilles Debray as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM01	Termination of appointment of Dominique Bauthian as a director	View PDF Termination of appointment of Dominique Bauthian as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	View PDF Director's details changed for Robert David George on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Frank Edward Houston on 1 June 2010	View PDF Director's details changed for Frank Edward Houston on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Gilles Debray on 1 June 2010	View PDF Director's details changed for Gilles Debray on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 June 2010	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Dominique Bauthian on 1 June 2010	View PDF Director's details changed for Dominique Bauthian on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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LEACH INTERNATIONAL UK LIMITED

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