LEADEC LIMITED

Company number 03441005

Date	Type	Description	View / Download
11 Mar 2016	TM01	Termination of appointment of George Gregory Quinn as a director on 29 February 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(5 pages)
10 Aug 2015	AP01	Appointment of Mrs Paulina Lujan as a director on 23 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Lindsay Alan Cheek as a director on 23 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
20 May 2015	AP01	Appointment of Mr Gerard Michael Kehoe as a director on 15 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Paul Andrew Nicholson as a director on 15 May 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 50,000	(5 pages)
06 Sep 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 50,000	(5 pages)
05 Jul 2013	AA	Accounts made up to 30 September 2012	(25 pages)
13 May 2013	AP01	Appointment of Mrs Maralyn Kitchingman as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
29 Jun 2012	TM01	Termination of appointment of Ian Collier as a director	(1 page)
04 Apr 2012	AA	Accounts made up to 30 September 2011	(27 pages)
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
13 Oct 2011	AD01	Registered office address changed from Premier Mss (Uk) Ltd Tournament Court Tournament Fields, Warwick Warwickshire CV34 6LG on 13 October 2011	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Phillip John Spencer on 29 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for George Gregory Quinn on 29 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Ian Collier on 29 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Lindsay Alan Cheek on 29 September 2011	(2 pages)
13 Oct 2011	CH03	Secretary's details changed for Paul Steven Griffiths on 29 September 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Paul Andrew Nicholson as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Marcus Herrmann as a director	(1 page)
20 Jul 2011	AA	Accounts made up to 30 September 2010	(24 pages)