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LEESON CHEMICALS LIMITED

Company number 04613054

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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)
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 RP04AR01 Second filing of the annual return made up to 10 December 2015
12 Jul 2016 SH08 Change of share class name or designation
06 May 2016 AA Group of companies' accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-05
  • GBP 30,000

Statement of capital on 2016-10-07
  • GBP 30,000
05 Jan 2016 CH01 Director's details changed for David Leeson on 1 January 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
12 Jun 2015 SH08 Change of share class name or designation
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 30,000
22 Dec 2014 AD01 Registered office address changed from Hermes Close, Tachbrook Park Warwick Warwickshire CV34 6NW to Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP on 22 December 2014
24 Oct 2014 SH08 Change of share class name or designation
02 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 30,000
28 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 SH08 Change of share class name or designation
05 May 2011 AA Group of companies' accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
20 Oct 2010 AA03 Resignation of an auditor
02 Jul 2010 AA Accounts for a small company made up to 30 November 2009