LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Jurgen Reiner Linhard as a director on 16 June 2016	(1 page)
15 Mar 2016	TM02	Termination of appointment of Gordon David Clowes as a secretary on 7 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Gordon David Clowes as a director on 7 March 2016	(2 pages)
15 Mar 2016	AP03	Appointment of Mr Paul James Onslow as a secretary on 7 March 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 30,000,000	(4 pages)
13 Jul 2015	AP01	Appointment of Mr Richard Graham Tait as a director on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Axel Werner Wittenberg as a director on 30 June 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 30,000,000	(4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 30,000,000	(4 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
21 Feb 2012	CH01	Director's details changed for Mr Axel Werner Wittenberg on 21 February 2012	(2 pages)
21 Feb 2012	CH01	Director's details changed for Jurgen Reiner Linhard on 21 February 2012	(2 pages)
21 Feb 2012	CH03	Secretary's details changed for Gordon David Clowes on 21 February 2012	(1 page)
01 Apr 2011	TM01	Termination of appointment of Horst Rudolph as a director	(1 page)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
23 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
19 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr Axel Werner Wittenberg on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Horst Rudolph on 19 February 2010	(2 pages)