LEACH INTERNATIONAL UK LIMITED

01026277
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
15 Oct 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 19 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 16 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 17 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Appointment of director (Liza Sabol) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Jonathan David Crandall) 1 Buy now
05 Aug 2019 accounts Annual Accounts 16 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 officers Termination of appointment of director (Albert Scott Yost) 1 Buy now
11 Apr 2019 officers Appointment of director (Sarah Louise Wynne) 2 Buy now
11 Apr 2019 officers Appointment of director (Jonathan David Crandall) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Stephen Nolan) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Curtis Carl Reusser) 1 Buy now
15 Feb 2019 officers Appointment of director (Christophe Prim) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Stephen Mark Zimmerman) 1 Buy now
13 Jun 2018 accounts Annual Accounts 15 Buy now
07 Jun 2018 officers Change of particulars for director (Stephen Nolan) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Robert David George) 1 Buy now
14 Mar 2018 officers Appointment of director (Stephen Nolan) 2 Buy now
24 Nov 2017 officers Appointment of director (Stephen Mark Zimmerman) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Mark Raymond Thek) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Annual Accounts 16 Buy now
26 Oct 2015 officers Appointment of director (Mr Albert Scott Yost) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Frank Edward Houston) 1 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 accounts Annual Accounts 16 Buy now
22 Oct 2014 officers Appointment of director (Curtis Carl Reusser) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Pierre Alvarez) 1 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
20 May 2014 officers Termination of appointment of director (Richard Lawrence) 1 Buy now
24 Feb 2014 officers Appointment of director (Philip John Stephen Saunders) 2 Buy now
16 Dec 2013 accounts Annual Accounts 15 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 15 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Frank Edward Houston) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Frank Edward Houston) 2 Buy now
21 Jun 2012 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 accounts Annual Accounts 15 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Robert David George) 2 Buy now
27 Jun 2011 miscellaneous Miscellaneous 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mark Raymond Thek) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Frank Edward Houston) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Pierre Alvarez) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Dominique Bauthian) 1 Buy now
09 Feb 2011 officers Appointment of director (Dominique Bauthian) 2 Buy now
08 Feb 2011 officers Appointment of director (Mark Raymond Thek) 2 Buy now
08 Feb 2011 officers Appointment of director (Pierre Alvarez) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Gilles Debray) 1 Buy now
08 Feb 2011 officers Termination of appointment of director (Dominique Bauthian) 1 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
21 Sep 2010 officers Change of particulars for director (Robert David George) 2 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 officers Change of particulars for director (Frank Edward Houston) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Gilles Debray) 2 Buy now
23 Jun 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Dominique Bauthian) 2 Buy now
25 Mar 2010 officers Appointment of director (Richard Bradley Lawrence) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Robert Cremin) 1 Buy now
10 Jan 2010 accounts Annual Accounts 14 Buy now
25 Jun 2009 accounts Annual Accounts 14 Buy now
24 Jun 2009 annual-return Return made up to 01/06/09; full list of members 8 Buy now
29 Jan 2009 resolution Resolution 20 Buy now
01 Sep 2008 accounts Annual Accounts 14 Buy now
21 Jul 2008 officers Director appointed gilles debray 2 Buy now
07 Jul 2008 officers Appointment terminated director larry kring 1 Buy now
07 Jul 2008 officers Director appointed frank edward houston 2 Buy now
25 Jun 2008 annual-return Return made up to 01/06/08; full list of members 8 Buy now
06 Aug 2007 accounts Annual Accounts 14 Buy now
20 Jun 2007 annual-return Return made up to 01/06/07; full list of members 8 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
30 Apr 2007 address Registered office changed on 30/04/07 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BZ 1 Buy now
03 Jul 2006 annual-return Return made up to 01/06/06; full list of members 8 Buy now
14 Dec 2005 accounts Annual Accounts 15 Buy now
04 Oct 2005 officers New director appointed 3 Buy now
04 Oct 2005 officers New director appointed 3 Buy now
04 Oct 2005 officers New director appointed 3 Buy now
08 Jul 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 14 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
08 Oct 2004 accounts Accounting reference date shortened from 31/03/05 to 31/10/04 1 Buy now