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LEANWORKS LTD

Company number 07934000

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Company Results (links open in a new window)
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)
08 May 2013	AP01	Appointment of Daniel Waterhouse as a director	View PDF Appointment of Daniel Waterhouse as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Adam Alexander Valkin as a director	View PDF Appointment of Adam Alexander Valkin as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	CH03	Secretary's details changed for Rytis Vitkauskas on 19 October 2012	View PDF Secretary's details changed for Rytis Vitkauskas on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Rytis Vitkauskas on 19 October 2012	View PDF Director's details changed for Rytis Vitkauskas on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Andy Phillipps as a director	View PDF Appointment of Andy Phillipps as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 7,788.37	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 7,788.37 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Feb 2012	AP01	Appointment of Viktoras Jucikas as a director	View PDF Appointment of Viktoras Jucikas as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Rytis Vitkauskas as a director	View PDF Appointment of Rytis Vitkauskas as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Rytis Vitkauskas as a secretary	View PDF Appointment of Rytis Vitkauskas as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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