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LEONARDO LIMITED

Company number 05360430

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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)
05 Jul 2012 AUD Auditor's resignation
22 Jun 2012 MISC Section 519
26 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Mr Graham Nigel Cole as a director
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Robert O'nions as a director
02 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Sir Kevin Reginald Tebbit on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Sir Robert Keith O'nions on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Sir David Bruce Omand on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Alberto De Benedictis on 2 March 2010
19 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 10/02/09; full list of members
08 Dec 2008 288a Director appointed robert keith o'nions
08 Dec 2008 288a Director appointed david omand
14 Oct 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 10/02/08; full list of members
13 Mar 2008 363a Return made up to 10/02/07; full list of members
30 Oct 2007 288a New director appointed
21 May 2007 AA Full accounts made up to 31 December 2006
03 May 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 10/02/06; full list of members
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint directors 23/03/05