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LEVITON MANUFACTURING UK SERVICES LIMITED

Company number 05099792

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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)
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Ian Gerard Wilkie on 1 December 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
05 Jan 2016 MR04 Satisfaction of charge 2 in full
04 Jan 2016 AP03 Appointment of Mr Mark Stephen Baydarian as a secretary on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Donald Jay Hendler as a director on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Daryoush Larizadeh as a director on 17 December 2015
24 Dec 2015 AP01 Appointment of Mr Mark Stephen Baydarian as a director on 17 December 2015
24 Dec 2015 TM01 Termination of appointment of Martin Jeremiah Hanchard as a director on 17 December 2015
24 Dec 2015 TM01 Termination of appointment of George Michael Hannides as a director on 17 December 2015
24 Dec 2015 TM02 Termination of appointment of George Hannides as a secretary on 17 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 CH01 Director's details changed for George Michael Hannides on 27 July 2015
07 Jul 2015 AD01 Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 7 July 2015
18 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr. Martin Jeremiah Hanchard on 1 January 2014
24 Dec 2014 AP03 Appointment of George Hannides as a secretary on 18 December 2014
24 Dec 2014 TM02 Termination of appointment of Peter Rankin Sandringham as a secretary on 18 December 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
18 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of George Michael Hannides as a director
03 Sep 2013 TM01 Termination of appointment of Haley Stewart as a director
02 Sep 2013 TM01 Termination of appointment of William Stewart as a director