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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)
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Paul Arthur Freeman on 29 April 2010
27 May 2010 CH01 Director's details changed for Edward John Russell on 29 April 2010
25 May 2010 TM02 Termination of appointment of Dianne Gallacher as a secretary
06 Oct 2009 SH03 Purchase of own shares.
14 Sep 2009 288b Appointment terminated director kenneth gilbert
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
19 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Nov 2008 88(3) Particulars of contract relating to shares
11 Nov 2008 88(2) Ad 06/11/08\gbp si 99500@1=99500\gbp ic 500/100000\
11 Nov 2008 123 Nc inc already adjusted 06/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363s Return made up to 31/12/06; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 31/12/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
04 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned