LEUZE ELECTRONIC LIMITED

Company number 02136045

Date	Type	Description	View / Download
10 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
09 Jul 2012	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 9 July 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012	(1 page)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Mar 2012	AP01	Appointment of Dr Matthias Kirchherr as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Karsten Just as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
20 Jul 2011	CH03	Secretary's details changed for Fiona Helen Hadfield Morgan on 14 July 2011	(3 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
22 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Nov 2009	CH03	Secretary's details changed for Fiona Helen Hadfield Morgan on 26 October 2009	(1 page)
30 Oct 2009	CH03	Secretary's details changed for Fiona Helen Hadfield Morgan on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Karsten Diethold Just on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mark Weymouth on 26 October 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Mar 2009	CERTNM	Company name changed leuze mayser electronic LIMITED\certificate issued on 10/03/09	(2 pages)
24 Feb 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
08 Feb 2009	288b	Appointment terminated director fritz-dietmar buchien	(1 page)
28 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)

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