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LEEP UTILITIES SERVICES LIMITED

Company number 05668918

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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)
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
02 Feb 2010 AA Accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
24 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
06 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
19 Jan 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 09/01/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
18 Feb 2008 363a Return made up to 09/01/08; full list of members
07 Jan 2008 288a New director appointed
12 Nov 2007 AA Accounts made up to 31 March 2007
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/10/07
05 Nov 2007 288a New director appointed
26 Oct 2007 288a New director appointed
20 Sep 2007 288a New director appointed
01 Mar 2007 363a Return made up to 09/01/07; full list of members
28 Feb 2007 288c Director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/10/06
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 288a New director appointed