LEADEC (COVENTRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mr Anthony Peter Hampson as a director on 2025-06-01 |
| 04/06/254 June 2025 | Termination of appointment of Lee Simon Smith as a director on 2025-05-31 |
| 02/04/252 April 2025 | Notification of Leadec Beteiligungen Gmbh as a person with significant control on 2025-03-27 |
| 02/04/252 April 2025 | Cessation of Charlmaine Vella as a person with significant control on 2025-03-27 |
| 02/04/252 April 2025 | Cessation of Graeme Smith as a person with significant control on 2025-03-27 |
| 02/04/252 April 2025 | Cessation of Julia Anne Jennifer Chapman as a person with significant control on 2025-03-27 |
| 02/04/252 April 2025 | Cessation of Johannes Josef Maret as a person with significant control on 2025-03-27 |
| 02/04/252 April 2025 | Cessation of Carsten Dan Koppen as a person with significant control on 2025-03-27 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Miss Heather Margaret Goode as a secretary on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Paul Steven Griffiths as a secretary on 2022-12-08 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 07/02/227 February 2022 | Notification of Charlmaine Vella as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Notification of Carsten Dan Koppen as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Notification of Graeme Smith as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Notification of Johannes Josef Maret as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Notification of Julia Anne Jennifer Chapman as a person with significant control on 2021-11-02 |
| 07/02/227 February 2022 | Cessation of Peder Erik Prahl as a person with significant control on 2021-11-02 |
| 10/11/2110 November 2021 | Registered office address changed from 460 Torrington Avenue Coventry CV4 9HL England to Leadec Limited Torrington Avenue Coventry CV4 9HL on 2021-11-10 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINA LUJAN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MISS CLAIRE LOUISE GATHERCOLE |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDER ERIK PRAHL |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA LUJAN / 23/11/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PHILIP RICHARD MCCLENNON |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD KEHOE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS WARWICK WARWICKSHIRE CV34 6LG |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED VOITH INDUSTRIAL SERVICES (COVENTRY) LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPENCER |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUINN |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS PAULINA LUJAN |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CHEEK |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR GERARD MICHAEL KEHOE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 24/10/1424 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIGI ACCARDI |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIES |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVELOCK |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 1120 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UB |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR PAUL STEVEN GRIFFITHS |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED THYSSENKRUPP SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/13 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ALAN CHEEK / 18/01/2013 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIES |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PHILLIP JOHN SPENCER |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR LINDSAY ALAN CHEEK |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PAUL ANDREW NICHOLSON |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR GEORGE GREGORY QUINN |
| 29/10/1229 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOVELOCK / 27/09/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECTION 175 03/11/2008 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: BLACKFRIARS HOUSE WEST STREET WARWICK WARWICKSHIRE CV34 6AN |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/05/053 May 2005 | COMPANY NAME CHANGED COMMANDO LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: CENTRE CITY HOUSE 7 HILL STREET BIRMINGHAM B5 4UU |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: LINCOLN HSE 120 ALCESTER ROAD MOSELEY B'HAM B13 8EP |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9531 March 1995 | ALTER MEM AND ARTS 27/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED COMSERVICES LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/7322 March 1973 | ARTICLES OF ASSOCIATION |
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