LEADEC HOLDING (UK) LTD.

Company number 05424146

Date	Type	Description	View / Download
12 Oct 2011	AP01	Appointment of Mr Paul Andrew Nicholson as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Marcus Herrmann as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
10 May 2011	AD01	Registered office address changed from Premier Mss (Uk) Ltd Tournament Court Tournament Fields, Warwick Warwickshire CV34 6LG on 10 May 2011	(1 page)
09 May 2011	CH03	Secretary's details changed for Paul Steven Griffiths on 14 April 2011	(1 page)
13 Oct 2010	CERTNM	Company name changed premier manufacturing support services holding (uk) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Hubert Lachenmayer as a director	(1 page)
05 Oct 2010	AP01	Appointment of Dr. Hans-Juergen Amthor as a director	(2 pages)
26 Aug 2010	AUD	Auditor's resignation	(1 page)
16 Aug 2010	AUD	Auditor's resignation	(1 page)
27 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
11 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Mr Marcus Herrmann on 14 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Dr Hubert Lachenmayer on 14 April 2010	(2 pages)
10 Sep 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
19 Jun 2009	288a	Director appointed mr marcus herrmann	(1 page)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
29 Apr 2009	288b	Appointment terminated director gerard kehoe	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 September 2007	(20 pages)
07 May 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: broxell close warwick warwickshire CV34 5QF	(1 page)
22 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
26 Apr 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)