- Company Overview for LEEP HOLDINGS (UTILITIES) LIMITED (06729159)
- Filing history for LEEP HOLDINGS (UTILITIES) LIMITED (06729159)
- People for LEEP HOLDINGS (UTILITIES) LIMITED (06729159)
- Charges for LEEP HOLDINGS (UTILITIES) LIMITED (06729159)
- More for LEEP HOLDINGS (UTILITIES) LIMITED (06729159)
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) |
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23 May 2017 | TM01 | Termination of appointment of John Alexander Schofield as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of John Whittaker as a director on 12 May 2017 | |
23 May 2017 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 12 May 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr Peter John Hosker as a director on 24 February 2017 | |
07 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
26 Oct 2016 | CH01 | Director's details changed for Mr Steven Underwood on 26 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Mr John Whittaker on 1 April 2016 | |
20 Jun 2016 | CH03 | Secretary's details changed for Mr Neil Lees on 11 May 2016 | |
20 Jun 2016 | CH01 | Director's details changed for Mr Neil Lees on 11 May 2016 | |
10 May 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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04 Mar 2016 | AD01 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 4 March 2016 | |
12 Feb 2016 | AP01 | Appointment of Mr John Alexander Schofield as a director on 12 February 2016 | |
10 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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15 Apr 2015 | CH01 | Director's details changed for Mr John Whittaker on 7 April 2015 | |
06 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
05 Jan 2015 | CH01 | Director's details changed for Mr Steven Underwood on 1 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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19 Sep 2014 | CH01 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 | |
11 Jul 2014 | CH01 | Director's details changed for Mr Neil Lees on 30 May 2014 | |
23 Apr 2014 | CH03 | Secretary's details changed for Mr Neil Lees on 28 February 2014 | |
23 Apr 2014 | CH01 | Director's details changed for Mr Neil Lees on 28 February 2014 | |
30 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 |