LEACANN ELECTRIC COMPANY LIMITED

Company number 08994740

Date	Type	Description	View / Download
15 Jan 2020	CONNOT	Change of name notice	(2 pages)
13 Jan 2020	MR01	Registration of charge 089947400002, created on 7 January 2020	(23 pages)
07 Jan 2020	MR01	Registration of charge 089947400001, created on 30 December 2019	(54 pages)
26 Nov 2019	CH01	Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019	(2 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
26 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(6 pages)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
15 Sep 2017	AP01	Appointment of Mr David Benjamin Freeder as a director on 8 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Edward Barnaby Russell Simpson as a director on 8 September 2017	(1 page)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 31,001	(10 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
16 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(3 pages)
19 Oct 2015	AD01	Registered office address changed from Canal Head North Kendal Cumbria LA9 7BZ England to Canal Head North Kendal Cumbria LA9 7BZ on 19 October 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from 18 Westfield Harlow CM18 6AB to Canal Head North Kendal Cumbria LA9 7BZ on 16 October 2015	(1 page)
19 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 31,001	(10 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3,100,100	(3 pages)
10 Apr 2015	SH02	Sub-division of shares on 1 April 2015	(5 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/04/2015	(25 pages)
25 Feb 2015	CH01	Director's details changed for Mr Edward Barnaby Russell Simpson on 25 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr James Robert Mckellar as a director on 2 February 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 30 January 2015	(2 pages)