LEONARDO UK LTD

Company number 02426132

Date	Type	Description	View / Download
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
01 Mar 2021	AP01	Appointment of Mr Pasquale Di Bartolomeo, as a director on 24 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Ms Wendy Allen as a director on 24 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Simonetta Iarlori as a director on 24 February 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(66 pages)
04 May 2020	TM01	Termination of appointment of Geoffrey Frank Munday as a director on 30 April 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mr Nicholas Charles Whitney as a director on 22 April 2020	(2 pages)
17 Feb 2020	CH03	Secretary's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(60 pages)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Andrew John Cowdery as a director on 9 January 2019	(1 page)
19 Oct 2018	CH01	Director's details changed for Mr Geoffrey Frank Munday on 19 October 2018	(2 pages)
19 Oct 2018	ANNOTATION	Clarification The CH01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
07 Sep 2018	AD03	Register(s) moved to registered inspection location Leonardo, Box 203 Lysander Road Yeovil Somerset BA20 2YB	(2 pages)
07 Sep 2018	AD02	Register inspection address has been changed to Leonardo, Box 203 Lysander Road Yeovil Somerset BA20 2YB	(2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
20 Feb 2018	AP01	Appointment of Mr Craig Porter as a director on 20 February 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of John Maurice Maynard Ponsonby as a director on 10 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
03 Nov 2017	CH01	Director's details changed for Gian Piero Cutillo on 3 November 2017	(2 pages)
03 Nov 2017	CH01	Director's details changed for Simonetta Iarlori on 24 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Simonetta Iarlori as a director on 24 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Daniele Romiti as a director on 23 October 2017	(1 page)

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