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LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

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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)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business regarding accounts 20/12/2023	View PDF Resolutions RES13 ‐ Company business regarding accounts 20/12/2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
22 Aug 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
22 Aug 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Leoni Ag as a person with significant control on 18 August 2023	View PDF Cessation of Leoni Ag as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC01	Notification of Stefan Pierer as a person with significant control on 18 August 2023	View PDF Notification of Stefan Pierer as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Paul James Onslow on 22 May 2023	View PDF Director's details changed for Mr Paul James Onslow on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Gordon David Clowes as a director on 22 May 2023	View PDF Termination of appointment of Gordon David Clowes as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
30 Aug 2022	AP03	Appointment of Mrs Paula Jane Davenport as a secretary on 30 August 2022	View PDF Appointment of Mrs Paula Jane Davenport as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM02	Termination of appointment of Paul James Onslow as a secretary on 30 August 2022	View PDF Termination of appointment of Paul James Onslow as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Paul James Onslow as a director on 26 May 2022	View PDF Appointment of Mr Paul James Onslow as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Gregory Peter Mills as a director on 26 May 2022	View PDF Appointment of Mr Gregory Peter Mills as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)

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LEONI WIRING SYSTEMS U.K. LIMITED

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