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LECKIE & LECKIE LIMITED

Company number SC198254

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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)
09 Jul 2015 CH01 Director's details changed for Mr Simon Dowson-Collins on 16 January 2015
09 Jul 2015 CH03 Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015
18 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Oct 2014 AP01 Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Simon Martin Johnson as a director on 2 October 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 AP01 Appointment of Mr Charles George Redmayne as a director
26 Aug 2013 TM01 Termination of appointment of Victoria Barnsley as a director
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
07 Feb 2013 AAMD Amended full accounts made up to 30 June 2012
31 Dec 2012 AA Full accounts made up to 30 June 2012
09 Oct 2012 AP01 Appointment of Mr Simon Johnson as a director
08 Oct 2012 TM01 Termination of appointment of Keith Mullock as a director
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Nigel Ward as a director
15 Mar 2012 AA Full accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 June 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
16 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
12 Apr 2010 AP01 Appointment of Edmund Alexander Kielbasiewicz as a director
12 Apr 2010 AP01 Appointment of Victoria Barnsley as a director
12 Apr 2010 AP01 Appointment of Nigel Maurice Ward as a director