LEONHARD LANG (UK) LTD

Company number 04466836

Date	Type	Description	View / Download
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
11 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 28 February 2017	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Redmond Mcevoy on 16 January 2017	(2 pages)
28 Jun 2016	AD01	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000	(7 pages)
17 Jun 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 May 2016	AD01	Registered office address changed from 42-46 Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Redmond Mcevoy on 15 September 2014	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Conor Francis Costigan on 15 September 2014	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 25,000	(7 pages)
20 May 2015	AP01	Appointment of Mr Harry Keenan as a director on 1 May 2015	(2 pages)
13 Oct 2014	TM01	Termination of appointment of David Frank Armstrong as a director on 30 September 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 25,000	(8 pages)
24 Jun 2014	CH03	Secretary's details changed for Tony O'conor on 21 June 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 May 2014	AP01	Appointment of Mr David Frank Armstrong as a director	(2 pages)
11 May 2014	AP01	Appointment of Mr Leslie Deacon as a director	(2 pages)
12 Dec 2013	AA	Full accounts made up to 31 July 2013	(19 pages)
06 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
21 Aug 2013	MISC	Section 519	(2 pages)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AD01	Registered office address changed from Units a-C Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3SA United Kingdom on 30 July 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Leonhard Lang as a director	(1 page)
30 Jul 2013	AP03	Appointment of Tony O'conor as a secretary on 17 July 2013	(2 pages)