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LEESON POLYURETHANES LIMITED

Company number 02007874

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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)
27 Oct 2020 AP01 Appointment of Mr Eric Joseph Sifferlen as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr John Robert Doubman as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr Douglas James Mattscheck as a director on 20 October 2020
27 Oct 2020 TM01 Termination of appointment of Kathleen Sheila Bain Leeson as a director on 20 October 2020
27 Oct 2020 TM01 Termination of appointment of David Leeson as a director on 20 October 2020
27 Oct 2020 TM02 Termination of appointment of David Leeson as a secretary on 20 October 2020
13 Mar 2020 AA Full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 May 2019 AA Full accounts made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Sep 2018 AUD Auditor's resignation
09 Mar 2018 AA Full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 May 2017 AA Full accounts made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/01/2023
07 Oct 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
16 Jun 2016 MR01 Registration of charge 020078740014, created on 15 June 2016
06 May 2016 AA Full accounts made up to 30 November 2015
01 Mar 2016 MR04 Satisfaction of charge 9 in full
26 Feb 2016 MR04 Satisfaction of charge 020078740012 in full
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016
05 Jan 2016 CH01 Director's details changed for Kathleen Leeson on 1 January 2015
05 Jan 2016 CH01 Director's details changed for David Leeson on 1 January 2015
02 Sep 2015 AA Full accounts made up to 30 November 2014
14 Jul 2015 MR04 Satisfaction of charge 020078740013 in full