Total Documents | 252 |
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Total Pages | 1,919 |
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11 October 2023 | Confirmation statement made on 29 September 2023 with no updates |
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3 October 2023 | Full accounts made up to 31 December 2022 |
22 December 2022 | Registration of charge 034410050002, created on 21 December 2022 |
8 December 2022 | Appointment of Miss Heather Margaret Goode as a secretary on 8 December 2022 |
8 December 2022 | Termination of appointment of Paul Steven Griffiths as a secretary on 8 December 2022 |
31 October 2022 | Resolutions
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28 October 2022 | Memorandum and Articles of Association |
25 October 2022 | Statement of company's objects |
12 October 2022 | Full accounts made up to 31 December 2021 |
11 October 2022 | Confirmation statement made on 29 September 2022 with no updates |
30 May 2022 | Registered office address changed from Leadec Limited Torrington Avenue Coventry CV4 9HL United Kingdom to Leadec Limited Torrington Avenue Coventry CV4 9AP on 30 May 2022 |
7 February 2022 | Notification of Graeme Smith as a person with significant control on 2 November 2021 |
7 February 2022 | Notification of Charlmaine Vella as a person with significant control on 2 November 2021 |
7 February 2022 | Notification of Carsten Dan Koppen as a person with significant control on 2 November 2021 |
7 February 2022 | Cessation of Peder Erik Prahl as a person with significant control on 2 November 2021 |
7 February 2022 | Notification of Johannes Josef Maret as a person with significant control on 2 November 2021 |
7 February 2022 | Notification of Julia Anne Jennifer Chapman as a person with significant control on 2 November 2021 |
10 November 2021 | Confirmation statement made on 29 September 2021 with no updates |
9 August 2021 | Full accounts made up to 31 December 2020 |
2 February 2021 | Registered office address changed from 460 Torrington Avenue Coventry CV4 9HL England to Leadec Limited Torrington Avenue Coventry CV4 9HL on 2 February 2021 |
5 January 2021 | Registered office address changed from Leadec House 2 Academy Drive Warwick CV34 6QZ England to 460 Torrington Avenue Coventry CV4 9HL on 5 January 2021 |
24 December 2020 | Full accounts made up to 31 December 2019 |
13 October 2020 | Confirmation statement made on 29 September 2020 with no updates |
1 November 2019 | Termination of appointment of Maralyn Kitchingman as a director on 31 October 2019 |
10 October 2019 | Confirmation statement made on 29 September 2019 with updates |
10 October 2019 | Termination of appointment of Philip Richard Mcclennon as a director on 30 September 2019 |
29 April 2019 | Termination of appointment of Paulina Irene Lujan as a director on 29 April 2019 |
29 April 2019 | Appointment of Miss Claire Louise Gathercole as a director on 29 April 2019 |
29 April 2019 | Full accounts made up to 31 December 2018 |
17 December 2018 | Resolutions
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30 November 2018 | Withdrawal of a person with significant control statement on 30 November 2018 |
30 November 2018 | Notification of Peder Erik Prahl as a person with significant control on 6 April 2016 |
12 October 2018 | Confirmation statement made on 29 September 2018 with no updates |
13 June 2018 | Full accounts made up to 31 December 2017 |
31 October 2017 | Full accounts made up to 31 December 2016 |
31 October 2017 | Full accounts made up to 31 December 2016 |
20 October 2017 | Registered office address changed from 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG to Leadec House 2 Academy Drive Warwick CV34 6QZ on 20 October 2017 |
20 October 2017 | Registered office address changed from 8 Tournament Court, Edgehill Drive Tournament Fields Warwick Warwickshire CV34 6LG to Leadec House 2 Academy Drive Warwick CV34 6QZ on 20 October 2017 |
13 October 2017 | Confirmation statement made on 29 September 2017 with updates |
13 October 2017 | Confirmation statement made on 29 September 2017 with updates |
13 October 2017 | Appointment of Mr Lee Simon Smith as a director on 2 October 2017 |
13 October 2017 | Termination of appointment of Gerard Michael Kehoe as a director on 2 October 2017 |
13 October 2017 | Appointment of Mr Lee Simon Smith as a director on 2 October 2017 |
13 October 2017 | Termination of appointment of Gerard Michael Kehoe as a director on 2 October 2017 |
3 April 2017 | Director's details changed for Mrs Paulina Lujan on 25 November 2016 |
3 April 2017 | Director's details changed for Mrs Paulina Lujan on 25 November 2016 |
23 January 2017 | Resolutions
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23 January 2017 | Resolutions
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13 January 2017 | Resolutions
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13 January 2017 | Resolutions
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11 January 2017 | Termination of appointment of Phillip John Spencer as a director on 3 January 2017 |
11 January 2017 | Termination of appointment of Phillip John Spencer as a director on 3 January 2017 |
20 December 2016 | Registration of charge 034410050001, created on 20 December 2016 |
20 December 2016 | Registration of charge 034410050001, created on 20 December 2016 |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates |
12 October 2016 | Appointment of Mr Philip Richard Mcclennon as a director on 1 October 2016 |
12 October 2016 | Appointment of Mr Philip Richard Mcclennon as a director on 1 October 2016 |
26 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 |
26 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 |
12 August 2016 | Full accounts made up to 30 September 2015 |
12 August 2016 | Full accounts made up to 30 September 2015 |
11 March 2016 | Termination of appointment of George Gregory Quinn as a director on 29 February 2016 |
11 March 2016 | Termination of appointment of George Gregory Quinn as a director on 29 February 2016 |
6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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10 August 2015 | Appointment of Mrs Paulina Lujan as a director on 23 July 2015 |
10 August 2015 | Appointment of Mrs Paulina Lujan as a director on 23 July 2015 |
7 August 2015 | Termination of appointment of Lindsay Alan Cheek as a director on 23 July 2015 |
7 August 2015 | Termination of appointment of Lindsay Alan Cheek as a director on 23 July 2015 |
21 July 2015 | Full accounts made up to 30 September 2014 |
21 July 2015 | Full accounts made up to 30 September 2014 |
20 May 2015 | Appointment of Mr Gerard Michael Kehoe as a director on 15 May 2015 |
20 May 2015 | Termination of appointment of Paul Andrew Nicholson as a director on 15 May 2015 |
20 May 2015 | Termination of appointment of Paul Andrew Nicholson as a director on 15 May 2015 |
20 May 2015 | Appointment of Mr Gerard Michael Kehoe as a director on 15 May 2015 |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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6 September 2014 | Full accounts made up to 30 September 2013 |
6 September 2014 | Full accounts made up to 30 September 2013 |
2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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5 July 2013 | Accounts made up to 30 September 2012 |
5 July 2013 | Accounts made up to 30 September 2012 |
13 May 2013 | Appointment of Mrs Maralyn Kitchingman as a director |
13 May 2013 | Appointment of Mrs Maralyn Kitchingman as a director |
13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
29 June 2012 | Termination of appointment of Ian Collier as a director |
29 June 2012 | Termination of appointment of Ian Collier as a director |
4 April 2012 | Accounts made up to 30 September 2011 |
4 April 2012 | Accounts made up to 30 September 2011 |
13 October 2011 | Secretary's details changed for Paul Steven Griffiths on 29 September 2011 |
13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
13 October 2011 | Director's details changed for Lindsay Alan Cheek on 29 September 2011 |
13 October 2011 | Secretary's details changed for Paul Steven Griffiths on 29 September 2011 |
13 October 2011 | Director's details changed for Ian Collier on 29 September 2011 |
13 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
13 October 2011 | Director's details changed for Mr Phillip John Spencer on 29 September 2011 |
13 October 2011 | Registered office address changed from Premier Mss (Uk) Ltd Tournament Court Tournament Fields, Warwick Warwickshire CV34 6LG on 13 October 2011 |
13 October 2011 | Director's details changed for Ian Collier on 29 September 2011 |
13 October 2011 | Director's details changed for Lindsay Alan Cheek on 29 September 2011 |
13 October 2011 | Director's details changed for George Gregory Quinn on 29 September 2011 |
13 October 2011 | Director's details changed for Mr Phillip John Spencer on 29 September 2011 |
13 October 2011 | Director's details changed for George Gregory Quinn on 29 September 2011 |
13 October 2011 | Registered office address changed from Premier Mss (Uk) Ltd Tournament Court Tournament Fields, Warwick Warwickshire CV34 6LG on 13 October 2011 |
12 October 2011 | Appointment of Mr Paul Andrew Nicholson as a director |
12 October 2011 | Appointment of Mr Paul Andrew Nicholson as a director |
7 October 2011 | Termination of appointment of Marcus Herrmann as a director |
7 October 2011 | Termination of appointment of Marcus Herrmann as a director |
20 July 2011 | Accounts made up to 30 September 2010 |
20 July 2011 | Accounts made up to 30 September 2010 |
21 October 2010 | Director's details changed for Ian Collier on 29 September 2010 |
21 October 2010 | Director's details changed for Lindsay Alan Cheek on 29 September 2010 |
21 October 2010 | Director's details changed for Mr Phillip John Spencer on 29 September 2010 |
21 October 2010 | Director's details changed for George Gregory Quinn on 29 September 2010 |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
21 October 2010 | Director's details changed for Lindsay Alan Cheek on 29 September 2010 |
21 October 2010 | Director's details changed for George Gregory Quinn on 29 September 2010 |
21 October 2010 | Director's details changed for Ian Collier on 29 September 2010 |
21 October 2010 | Director's details changed for Mr Phillip John Spencer on 29 September 2010 |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
5 October 2010 | Change of name notice |
5 October 2010 | Change of name notice |
5 October 2010 | Company name changed premier manufacturing support services (uk) LIMITED\certificate issued on 05/10/10
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5 October 2010 | Company name changed premier manufacturing support services (uk) LIMITED\certificate issued on 05/10/10
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26 August 2010 | Auditor's resignation |
26 August 2010 | Auditor's resignation |
16 August 2010 | Auditor's resignation |
16 August 2010 | Auditor's resignation |
26 July 2010 | Accounts made up to 30 September 2009 |
26 July 2010 | Accounts made up to 30 September 2009 |
19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
10 September 2009 | Accounts made up to 30 September 2008 |
10 September 2009 | Accounts made up to 30 September 2008 |
8 May 2009 | Director appointed mr marcus herrmann |
8 May 2009 | Director appointed mr marcus herrmann |
29 April 2009 | Appointment terminated director gerard kehoe |
29 April 2009 | Appointment terminated director gerard kehoe |
29 October 2008 | Return made up to 29/09/08; full list of members |
29 October 2008 | Return made up to 29/09/08; full list of members |
26 August 2008 | Accounts made up to 30 September 2007 |
26 August 2008 | Accounts made up to 30 September 2007 |
28 January 2008 | Registered office changed on 28/01/08 from: durr LIMITED the wedgnock industrial estate broxell close warwick warwickshire CV34 5QF |
28 January 2008 | Registered office changed on 28/01/08 from: durr LIMITED the wedgnock industrial estate broxell close warwick warwickshire CV34 5QF |
23 October 2007 | Return made up to 29/09/07; full list of members |
23 October 2007 | Return made up to 29/09/07; full list of members |
11 September 2007 | New director appointed |
11 September 2007 | New director appointed |
22 August 2007 | Accounts made up to 30 September 2006 |
22 August 2007 | Accounts made up to 30 September 2006 |
12 December 2006 | New director appointed |
12 December 2006 | Director resigned |
12 December 2006 | Director resigned |
12 December 2006 | New director appointed |
3 November 2006 | Return made up to 29/09/06; full list of members |
3 November 2006 | Return made up to 29/09/06; full list of members |
18 July 2006 | Accounts made up to 30 September 2005 |
18 July 2006 | Accounts made up to 30 September 2005 |
2 November 2005 | Return made up to 29/09/05; full list of members
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2 November 2005 | Return made up to 29/09/05; full list of members
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21 September 2005 | Accounts made up to 31 December 2004 |
21 September 2005 | Accounts made up to 31 December 2004 |
27 June 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 |
27 June 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 |
11 May 2005 | Director resigned |
11 May 2005 | New director appointed |
11 May 2005 | New director appointed |
11 May 2005 | Director resigned |
29 October 2004 | Return made up to 29/09/04; full list of members |
29 October 2004 | Return made up to 29/09/04; full list of members |
25 June 2004 | Accounts made up to 31 December 2003 |
25 June 2004 | Accounts made up to 31 December 2003 |
15 October 2003 | Return made up to 29/09/03; full list of members |
15 October 2003 | Return made up to 29/09/03; full list of members |
12 September 2003 | Accounts made up to 31 December 2002 |
12 September 2003 | Accounts made up to 31 December 2002 |
14 November 2002 | Return made up to 29/09/02; full list of members |
14 November 2002 | Return made up to 29/09/02; full list of members |
24 July 2002 | Accounts made up to 31 December 2001 |
24 July 2002 | Accounts made up to 31 December 2001 |
19 October 2001 | New secretary appointed |
19 October 2001 | Return made up to 29/09/01; full list of members
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19 October 2001 | Return made up to 29/09/01; full list of members
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19 October 2001 | New secretary appointed |
15 October 2001 | Accounts made up to 31 December 2000 |
15 October 2001 | Accounts made up to 31 December 2000 |
13 September 2001 | New director appointed |
13 September 2001 | New director appointed |
21 August 2001 | Secretary resigned |
21 August 2001 | Secretary resigned |
20 August 2001 | New director appointed |
20 August 2001 | Director resigned |
20 August 2001 | Director resigned |
20 August 2001 | New director appointed |
3 April 2001 | Director resigned |
3 April 2001 | Director resigned |
27 October 2000 | Accounts made up to 31 December 1999 |
27 October 2000 | Accounts made up to 31 December 1999 |
18 October 2000 | New secretary appointed |
18 October 2000 | New director appointed |
18 October 2000 | New director appointed |
18 October 2000 | New secretary appointed |
17 October 2000 | Secretary resigned |
17 October 2000 | Director resigned |
17 October 2000 | Director resigned |
17 October 2000 | Secretary resigned |
12 October 2000 | Return made up to 29/09/00; full list of members |
12 October 2000 | Return made up to 29/09/00; full list of members |
17 December 1999 | Company name changed durr ecoservice LIMITED\certificate issued on 20/12/99 |
17 December 1999 | Company name changed durr ecoservice LIMITED\certificate issued on 20/12/99 |
20 October 1999 | New director appointed |
20 October 1999 | New director appointed |
5 October 1999 | Return made up to 29/09/99; full list of members |
5 October 1999 | Return made up to 29/09/99; full list of members |
21 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
21 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
11 January 1999 | Director's particulars changed |
11 January 1999 | Director's particulars changed |
27 October 1998 | Return made up to 29/09/98; full list of members |
27 October 1998 | Return made up to 29/09/98; full list of members |
27 October 1998 | New director appointed |
27 October 1998 | New director appointed |
24 April 1998 | Registered office changed on 24/04/98 from: ground floor 10 newhall street birmingham B3 3LX |
24 April 1998 | Registered office changed on 24/04/98 from: ground floor 10 newhall street birmingham B3 3LX |
23 April 1998 | Memorandum and Articles of Association |
23 April 1998 | Memorandum and Articles of Association |
23 April 1998 | Resolutions
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23 April 1998 | Resolutions
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21 April 1998 | Company name changed foray 1058 LIMITED\certificate issued on 22/04/98 |
21 April 1998 | Company name changed foray 1058 LIMITED\certificate issued on 22/04/98 |
18 April 1998 | Resolutions
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18 April 1998 | £ nc 1000/50000 03/04/98 |
18 April 1998 | £ nc 1000/50000 03/04/98 |
18 April 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
18 April 1998 | Resolutions
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18 April 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
18 April 1998 | Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 |
18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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18 April 1998 | Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000 |
17 April 1998 | New director appointed |
17 April 1998 | New director appointed |
17 April 1998 | New secretary appointed |
17 April 1998 | Secretary resigned;director resigned |
17 April 1998 | New secretary appointed |
17 April 1998 | Director resigned |
17 April 1998 | Secretary resigned;director resigned |
17 April 1998 | Director resigned |
29 September 1997 | Incorporation |
29 September 1997 | Incorporation |