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LEVITON MANUFACTURING UK LIMITED

Company number 02340157

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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)
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
05 Jan 2016 MR04 Satisfaction of charge 3 in full
05 Jan 2016 MR04 Satisfaction of charge 6 in full
05 Jan 2016 MR04 Satisfaction of charge 7 in full
24 Dec 2015 AP01 Appointment of Mr Daryoush Larizadeh as a director on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Donald Jay Hendler as a director on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Mark Stephen Baydarian as a director on 17 December 2015
24 Dec 2015 AP03 Appointment of Mr Mark Stephen Baydarian as a secretary on 17 December 2015
24 Dec 2015 TM01 Termination of appointment of George Michael Hannides as a director on 17 December 2015
24 Dec 2015 TM02 Termination of appointment of George Hannides as a secretary on 17 December 2015
24 Dec 2015 TM01 Termination of appointment of Martin Jeremiah Hanchard as a director on 17 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 14,722,941
04 Aug 2015 CH01 Director's details changed for George Michael Hannides on 27 July 2015
07 Jul 2015 AD01 Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 7 July 2015
11 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2014
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2012
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2013