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LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD

Company number 02160043

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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)
01 Jul 2016 TM01 Termination of appointment of Nicholas Mark Scrafton as a director on 30 June 2016
27 Jun 2016 AP01 Appointment of Graham Gill as a director on 23 June 2016
24 Jun 2016 CH01 Director's details changed for Andrew Jeffery Bridger on 22 June 2016
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2016
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Julian Michael Bland as a director on 21 September 2015
18 May 2015 CH01 Director's details changed for Stuart Hudson on 14 May 2015
24 Feb 2015 CH01 Director's details changed for Nicholas Mark Scrafton on 3 February 2015
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
13 Dec 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2014 TM01 Termination of appointment of Julian Michael Bland as a director on 1 November 2014
11 Dec 2014 TM01 Termination of appointment of Claire Tuhme as a director on 1 November 2014
02 Oct 2014 AD04 Register(s) moved to registered office address 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY
01 Oct 2014 AD01 Registered office address changed from C/O Leen Gate Welding Group Ltd Redfield Road Lenton Nottingham NG7 2UJ to 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY on 1 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AP01 Appointment of Julian Michael Bland as a director on 16 June 2014
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10,000
18 Feb 2014 TM01 Termination of appointment of Malcolm James Giles as a director on 14 January 2014
31 Oct 2013 CH01 Director's details changed for Claire Tuhme on 24 October 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AP01 Appointment of Claire Tuhme as a director on 9 March 2012
29 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2012