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) |
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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
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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
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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
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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 |