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LEIDOS INDUSTRIAL ENGINEERS LIMITED

Company number 01707058

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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)
06 Aug 2019 TM01 Termination of appointment of Pak-Khong Khong Chin as a director on 2 August 2019
06 Aug 2019 TM01 Termination of appointment of Michael William James Macdonald as a director on 2 August 2019
06 Aug 2019 AP01 Appointment of Ashton Dallsingh as a director on 2 August 2019
06 Aug 2019 AP01 Appointment of Mr Alan Edward Crawford as a director on 2 August 2019
06 Aug 2019 AP01 Appointment of John Rowland Davenport as a director on 2 August 2019
06 Aug 2019 AP01 Appointment of James Antony Comery as a director on 2 August 2019
12 Jun 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
11 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Jun 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
11 Jun 2019 CH01 Director's details changed for Mr Craig Collins on 18 September 2018
08 Nov 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CH01 Director's details changed for Mr Ronald Cook on 9 October 2018
09 Oct 2018 AP01 Appointment of Mr Michael William James Macdonald as a director on 18 September 2018
03 Oct 2018 PSC02 Notification of Macdonald Humfrey (Automation) Limited as a person with significant control on 18 September 2018
02 Oct 2018 AP01 Appointment of Mr Ronald Cook as a director on 18 September 2018
01 Oct 2018 PSC07 Cessation of Edward John Russell as a person with significant control on 18 September 2018
01 Oct 2018 PSC07 Cessation of Paul Arthur Freeman as a person with significant control on 18 September 2018
01 Oct 2018 TM01 Termination of appointment of Edward John Russell as a director on 18 September 2018
01 Oct 2018 TM01 Termination of appointment of Paul Arthur Freeman as a director on 18 September 2018
01 Oct 2018 AP01 Appointment of Mr Pak Khong Chin as a director on 18 September 2018
01 Oct 2018 AP01 Appointment of Mr Matthew Steven Weingast as a director on 18 September 2018
01 Oct 2018 AP01 Appointment of Mr Craig Collins as a director on 18 September 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 50,040
01 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
01 Oct 2018 TM02 Termination of appointment of Carol Ann Russell as a secretary on 18 September 2018