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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)
26 Feb 2015 CH01 Director's details changed for Mr. Martin Jeremiah Hanchard on 1 January 2014
24 Dec 2014 AP03 Appointment of George Hannides as a secretary on 18 December 2014
24 Dec 2014 TM02 Termination of appointment of Peter Rankin Sandringham as a secretary on 18 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 14,723,000

Statement of capital on 2015-06-11
  • GBP 14,722,941
18 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of George Michael Hannides as a director
03 Sep 2013 TM01 Termination of appointment of Haley Stewart as a director
02 Sep 2013 TM01 Termination of appointment of William Stewart as a director
02 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
  • ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015
02 Apr 2013 TM01 Termination of appointment of Paul Lines as a director
08 Jan 2013 AP01 Appointment of Mr. Martin Jeremiah Hanchard as a director
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015
01 Aug 2012 CH01 Director's details changed for William Stewart on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Ian Gerard Wilkie on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Paul Edward Lines on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mrs Haley Rose Stewart on 1 August 2012
16 Apr 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of William Stewart as a director
20 Dec 2010 TM01 Termination of appointment of David Murray as a director
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of Iain Ballingall as a director