LEIDOS INNOVATIONS UK GROUP LIMITED
Company number SC348472
- Company Overview for LEIDOS INNOVATIONS UK GROUP LIMITED (SC348472)
- Filing history for LEIDOS INNOVATIONS UK GROUP LIMITED (SC348472)
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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) |
|---|---|---|---|
| 20 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 09 Oct 2014 | CH01 | Director's details changed for Scott Leiper on 11 September 2013 | |
| 09 Oct 2014 | CH01 | Director's details changed for Mr Mark John Cooper on 11 September 2013 | |
| 09 Oct 2014 | CH01 | Director's details changed for Mr. Stephen Robert Ball on 11 September 2013 | |
| 09 Oct 2014 | CH03 | Secretary's details changed for Dorota Anna Salinger on 11 September 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Oct 2013 | CH01 | Director's details changed for Mr Mark John Cooper on 11 September 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Scott Leiper on 11 September 2013 | |
| 29 Oct 2013 | CH01 | Director's details changed for Mr. Stephen Robert Ball on 11 September 2013 | |
| 29 Oct 2013 | CH03 | Secretary's details changed for Dorota Anna Salinger on 11 September 2013 | |
| 17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 11 September 2013
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| 16 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 16 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
| 13 Sep 2013 | AP01 | Appointment of Mark John Cooper as a director | |
| 13 Sep 2013 | TM01 | Termination of appointment of Neville Davis as a director | |
| 13 Sep 2013 | TM02 | Termination of appointment of David Blyth as a secretary | |
| 13 Sep 2013 | TM01 | Termination of appointment of David Blyth as a director | |
| 13 Sep 2013 | TM01 | Termination of appointment of Michael Blake as a director | |
| 13 Sep 2013 | AP01 | Appointment of Mr. Stephen Robert Ball as a director | |
| 13 Sep 2013 | AP03 | Appointment of Dorota Anna Salinger as a secretary | |
| 13 Sep 2013 | TM01 | Termination of appointment of John Innes as a director | |
| 02 Sep 2013 | CH01 | Director's details changed for Scott Leiper on 27 March 2013 | |
| 07 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 |