LEESON CHEMICALS LIMITED

Company number 04613054

Date	Type	Description	View / Download
12 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
10 Nov 2020	AD01	Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of David Leeson as a director on 20 October 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Kathleen Sheila Bain Leeson as a secretary on 20 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Kathleen Sheila Bain Leeson as a director on 20 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr John Robert Doubman as a director on 20 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Eric Joseph Sifferlen as a director on 20 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Douglas James Mattscheck as a director on 20 October 2020	(2 pages)
21 Oct 2020	PSC05	Change of details for Leeson Investments Limited as a person with significant control on 16 October 2020	(2 pages)
20 Oct 2020	PSC07	Cessation of David Leeson as a person with significant control on 16 October 2020	(1 page)
20 Oct 2020	PSC04	Change of details for Mr David Leeson as a person with significant control on 16 October 2020	(2 pages)
20 Oct 2020	PSC05	Change of details for Leeson Investments Limited as a person with significant control on 16 October 2020	(2 pages)
20 Oct 2020	PSC01	Notification of Joel David Leeson as a person with significant control on 16 October 2020	(2 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 30 November 2019	(26 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
01 Aug 2019	CH01	Director's details changed for Mr David Leeson on 1 August 2019	(2 pages)
02 May 2019	AA	Group of companies' accounts made up to 30 November 2018	(26 pages)
24 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
05 Sep 2018	AUD	Auditor's resignation	(1 page)
09 Mar 2018	AA	Group of companies' accounts made up to 30 November 2017	(26 pages)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
22 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(28 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(9 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 42,000	(12 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)

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