- Company Overview for LEANWORKS LTD (07934000)
- Filing history for LEANWORKS LTD (07934000)
- People for LEANWORKS LTD (07934000)
- More for LEANWORKS LTD (07934000)
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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29 Mar 2018 | TM01 | Termination of appointment of Richard David Boult as a director on 29 March 2018 | |
29 Mar 2018 | TM02 | Termination of appointment of Richard David Boult as a secretary on 29 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Mr Adam Silver as a director on 29 March 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
23 Jan 2018 | CH01 | Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 | |
23 Jan 2018 | CH01 | Director's details changed for Mr Richard David Boult on 23 January 2018 | |
23 Jan 2018 | CH03 | Secretary's details changed for Mr Richard David Boult on 23 January 2018 | |
19 Dec 2017 | AD01 | Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on 19 December 2017 | |
27 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Andrew James Phillipps as a director on 20 October 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Adam Alexander Valkin as a director on 20 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Viktoras Jucikas as a director on 20 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Jean-Frederic Lardieg as a director on 20 October 2016 | |
03 Nov 2016 | TM02 | Termination of appointment of Rytis Vitkauskas as a secretary on 20 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Arne Bleckwenn as a director on 20 October 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Eric Archambeau as a director on 20 October 2016 | |
03 Nov 2016 | AP03 | Appointment of Mr Richard David Boult as a secretary on 20 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr Richard David Boult as a director on 20 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr Noel Justin Penzer as a director on 20 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Mr Julio Bruno Castellanos as a director on 20 October 2016 | |
03 Nov 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on 3 November 2016 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |