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LEIDOS INNOVATIONS UK GROUP LIMITED

Company number 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)
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
16 Jan 2013 CH01 Director's details changed for John Douglas Innes on 20 November 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 466(Scot) Alterations to floating charge 2
15 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
15 Jul 2011 466(Scot) Alterations to floating charge 3
15 Jul 2011 466(Scot) Alterations to floating charge 1
30 Mar 2011 CH01 Director's details changed for John Douglas Innes on 1 November 2010
05 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 315,782
03 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Mr Michael James Blake on 21 June 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 314,401
22 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
29 Jun 2009 288c Director and secretary's change of particulars / david blyth / 25/06/2009
22 Jun 2009 288a Director appointed neville davis
22 Jun 2009 88(2) Ad 15/06/09\gbp si 24307@1=24307\gbp ic 289542/313849\
22 Jun 2009 88(2) Ad 15/06/09\gbp si 6321@1=6321\gbp ic 283221/289542\
22 May 2009 466(Scot) Alterations to floating charge 1
22 May 2009 466(Scot) Alterations to floating charge 2