LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

Date	Type	Description	View / Download
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(63 pages)
09 Apr 2021	MR04	Satisfaction of charge 039181710001 in full	(1 page)
09 Apr 2021	MR01	Registration of charge 039181710002, created on 6 April 2021	(24 pages)
09 Apr 2021	MR01	Registration of charge 039181710003, created on 6 April 2021	(11 pages)
09 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
11 Aug 2020	TM01	Termination of appointment of Martin Gloesslein as a director on 31 July 2020	(1 page)
16 Mar 2020	MR01	Registration of charge 039181710001, created on 3 March 2020	(21 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
30 Apr 2019	CH01	Director's details changed for Mr Gordon David Clowes on 17 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Martin Gloesslein as a director on 17 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Richard Graham Tait as a director on 17 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Michael Robert Rummel as a director on 17 April 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
25 Sep 2018	PSC05	Change of details for Leoni Ag as a person with significant control on 24 September 2018	(2 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
08 Feb 2018	PSC02	Notification of Leoni Ag as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC07	Cessation of Leoni Bordnetz-Systeme Gmbh as a person with significant control on 6 April 2016	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
04 Jul 2016	AP01	Appointment of Dr Michael Robert Rummel as a director on 16 June 2016	(2 pages)