LEIDOS INDUSTRIAL ENGINEERS LIMITED

Company number 01707058

Date	Type	Description	View / Download
28 Sep 2024	AA	Full accounts made up to 31 December 2023	(154 pages)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
02 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
02 Apr 2024	AP01	Appointment of Daniel John Antal as a director on 1 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Jerald S Howe, Jr. as a director on 1 April 2024	(1 page)
07 Feb 2024	TM01	Termination of appointment of Carly Elizabeth Kimball as a director on 7 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mary Victoria Schmanske as a director on 7 February 2024	(2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(149 pages)
21 Sep 2023	AP03	Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023	(2 pages)
21 Sep 2023	TM02	Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Christopher Ryan Cage as a director on 13 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Carly Elizabeth Kimball as a director on 20 June 2023	(2 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(143 pages)
14 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2021 GBP 50,041	(4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 October 2021 GBP 50,042	(3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 October 2021 GBP 50,042 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2022.	(4 pages)
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2022	(3 pages)
10 May 2022	CS01	30/04/22 Statement of Capital gbp 50042 ANNOTATION Clarification a second filed CS01 (capital) was registered on 07/06/22	(6 pages)
13 Apr 2022	PSC02	Notification of Leidos Security Detection & Automation U.K. Ltd. as a person with significant control on 5 October 2021	(2 pages)
13 Apr 2022	PSC07	Cessation of Leidos Security & Automation Limited as a person with significant control on 5 October 2021	(1 page)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
24 Sep 2021	AP01	Appointment of Christopher Ryan Cage as a director on 24 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of James Corbett Reagan as a director on 24 September 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)