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POENNIGHAUS (UK) LTD

Company number SC418875

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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)
16 Jan 2014	CERTNM	Company name changed leaker direct (components) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed leaker direct (components) LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CH01	Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013	View PDF Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Mr Arthur Leaker as a director	View PDF Appointment of Mr Arthur Leaker as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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