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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)
19 Apr 2010 AP01 Appointment of David Douglas Murray as a director
23 Dec 2009 SH20 Statement by directors
23 Dec 2009 CAP-SS Solvency statement dated 21/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 14,722,941
23 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 21/12/2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
06 Nov 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 27/07/09; full list of members
12 Aug 2008 363a Return made up to 27/07/08; full list of members
03 Jul 2008 288c Director's change of particulars / haley stewart / 01/07/2008
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 88(2) Ad 16/04/08\gbp si 4154204@1=4154204\gbp ic 53158737/57312941\
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2008 88(2)R Ad 29/01/08--------- £ si 9345796@1=9345796 £ ic 43812941/53158737
13 Feb 2008 288b Director resigned
12 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 88(2)R Ad 29/01/08--------- £ si 11812938@1=11812938 £ ic 32000003/43812941
11 Feb 2008 123 Nc inc already adjusted 29/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights