LEUZE ELECTRONIC LIMITED

Company number 02136045

Date	Type	Description	View / Download
16 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
08 Mar 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
16 Nov 2016	AP01	Appointment of Mr Patrick Speichinger as a director on 1 May 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 May 2016	TM01	Termination of appointment of Wolfgang Vetter as a director on 30 April 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 160,000	(5 pages)
30 Jun 2015	AP01	Appointment of Mr Wolfgang Vetter as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Gary Hockin as a director on 30 June 2015	(2 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	AD01	Registered office address changed from Sensor House Sandpiper Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP to Terek House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 9 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Klaus Brandt as a director on 31 March 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Klaus Brandt as a director on 1 April 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 160,000	(4 pages)
03 Jul 2014	AP01	Appointment of Mr Klaus Brandt as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Matthias Kirchherr as a director	(1 page)
16 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 160,000	(4 pages)
21 Oct 2013	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom	(1 page)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Feb 2013	TM01	Termination of appointment of Mark Weymouth as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
02 Nov 2012	CH01	Director's details changed for Mark Weymouth on 2 November 2012	(2 pages)
02 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)

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