LEIGHTON CORPORATION LIMITED

Company number 03307776

Date	Type	Description	View / Download
28 Jul 2017	TM02	Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
19 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 13,201,100	(8 pages)
08 Oct 2015	AP01	Appointment of Mr John Bernard Callaghan as a director on 2 July 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Steven Nelson as a director on 2 July 2015	(2 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
02 Jul 2015	AP01	Appointment of Mr Gerard Dominic Callaghan as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP03	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 13,201,100	(6 pages)
14 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
11 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 13,201,100	(6 pages)
08 Nov 2013	CERTNM	Company name changed leighton education LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
21 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
05 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
10 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
18 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Oct 2010	AD01	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher James Wilds on 27 January 2010	(2 pages)