- Company Overview for LEONARDO UK LTD (02426132)
- Filing history for LEONARDO UK LTD (02426132)
- People for LEONARDO UK LTD (02426132)
- Registers for LEONARDO UK LTD (02426132)
- More for LEONARDO UK LTD (02426132)
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) |
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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
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