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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)
17 Jun 2015 MR04 Satisfaction of charge 10 in full
02 Mar 2015 AP01 Appointment of Mr Joel David Rattray Leeson as a director on 1 January 2015
01 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016
01 Jan 2015 AD01 Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire to Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP on 1 January 2015
02 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
26 Feb 2014 MR01 Registration of charge 020078740013
19 Feb 2014 MR01 Registration of charge 020078740012
22 Jan 2014 MR01 Registration of charge 020078740011
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3,000
28 Aug 2013 AA Accounts for a medium company made up to 30 November 2012
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jun 2012 AA Accounts for a medium company made up to 30 November 2011
14 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 11/01/2011 as it was not properly delivered.
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 May 2011 AA Full accounts made up to 30 November 2010
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/02/2012.
20 Oct 2010 AA03 Resignation of an auditor
02 Jul 2010 AA Full accounts made up to 30 November 2009