LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Company number 05377476

Date	Type	Description	View / Download
05 Nov 2018	CH01	Director's details changed for Martin Richard Flavell on 5 November 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL to PO Box Box 203 Leonardo Lysander Road Yeovil BA20 2YB on 2 October 2018	(1 page)
02 Oct 2018	AP03	Appointment of Dr James Michael Wells as a secretary on 25 September 2018	(2 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Aug 2018	TM02	Termination of appointment of Geoffrey Thomas Phillips as a secretary on 15 May 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
04 Jul 2017	PSC02	Notification of Leonardo Mw Ltd as a person with significant control on 6 April 2016	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Jan 2017	CH01	Director's details changed for James Hugh Cull on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Bernard Walsh on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Scott Wallace on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Stuart Rushworth on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Lynda Ann Mcvay on 11 January 2017	(3 pages)
11 Jan 2017	CH01	Director's details changed for Martin Richard Flavell on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for James Hugh Cull on 11 January 2016	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
28 Dec 2016	CONNOT	Change of name notice	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Geoffrey Frank Munday as a director on 11 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Lynda Ann Mcvay as a director on 11 October 2016	(3 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(11 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Oct 2015	AP01	Appointment of Mr Craig Porter as a director on 23 September 2015	(3 pages)
02 Oct 2015	TM01	Termination of appointment of Dave Evans as a director on 23 September 2015	(2 pages)