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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Company number 05377476

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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)
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AP01 Appointment of Scott Wallace as a director
07 Jan 2014 TM01 Termination of appointment of James Thomson as a director
18 Sep 2013 CH01 Director's details changed for Dave Evans on 4 September 2013
18 Sep 2013 CH01 Director's details changed for Martin Richard Flavell on 4 September 2013
18 Sep 2013 CH01 Director's details changed for James Shade Thomson on 4 September 2013
18 Sep 2013 CH01 Director's details changed for James Hugh Cull on 4 September 2013
18 Sep 2013 CH01 Director's details changed for Bernard Walsh on 4 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013
18 Sep 2013 CH01 Director's details changed for Stuart Rushworth on 4 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Martin Harold Johnson on 4 September 2013
19 Jul 2013 AP03 Appointment of Geoffrey Thomas Phillips as a secretary
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 May 2013 TM02 Termination of appointment of Hans Ekstrom as a secretary
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Hans Oskar Ekstrom as a secretary
17 May 2012 TM02 Termination of appointment of Catherine Jones as a secretary
11 May 2012 CH01 Director's details changed for Martin Richard Flavell on 16 April 2012
25 Aug 2011 AAMD Amended accounts made up to 31 December 2010