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LEONARDO UK LTD

Company number 02426132

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 AP01 Appointment of Mr Andrea Campora as a director on 21 February 2024
26 Feb 2024 AP01 Appointment of Mr Allan David Leggetter as a director on 21 February 2024
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 AP01 Appointment of Mr Federico Bonaiuto as a director on 14 July 2023
19 Jul 2023 AP01 Appointment of Mr Marco De Fazio as a director on 14 July 2023
18 Jul 2023 TM01 Termination of appointment of Pasquale Di Bartolomeo, as a director on 6 July 2023
28 Jun 2023 TM01 Termination of appointment of Andrea Parrella as a director on 23 June 2023
09 Jun 2023 AP03 Appointment of Mr Lorenzo Bertola as a secretary on 8 June 2023
05 Jun 2023 TM02 Termination of appointment of Kevin Geoffrey Thomsit as a secretary on 16 May 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Norman James Bone as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Mark Wayne Hamilton as a director on 1 January 2023
18 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
06 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 AP01 Appointment of Mr Adam Oliver Clarke as a director on 27 July 2022
06 Jun 2022 TM01 Termination of appointment of Nicholas Charles Whitney as a director on 30 May 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
20 Oct 2021 CH01 Director's details changed for Norman James Bone on 15 July 2021
23 Jul 2021 AP01 Appointment of Mr Clive James Higgins as a director on 23 July 2021
23 Jul 2021 TM01 Termination of appointment of Craig Porter as a director on 23 July 2021
19 Jun 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 AD01 Registered office address changed from Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL to 1 Eagle Place St James's London SW1Y 6AF on 31 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01