LEADEC 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 | 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 |
| 27/03/2527 March 2025 | Cessation of Julia Anne Jennifer Chapman as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Notification of Leadec Beteiligungen Gmbh as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Johannes Josef Maret as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Cessation of Carsten Dan Koppen as a person with significant control on 2025-03-27 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Registration of charge 034410050002, created on 2022-12-21 |
| 08/12/228 December 2022 | Termination of appointment of Paul Steven Griffiths as a secretary on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Miss Heather Margaret Goode as a secretary on 2022-12-08 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Statement of company's objects |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 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 |
| 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 Charlmaine Vella 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 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARALYN KITCHINGMAN |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCLENNON |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINA LUJAN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MISS CLAIRE LOUISE GATHERCOLE |
| 17/12/1817 December 2018 | ADOPT ARTICLES 07/12/2018 |
| 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 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 8 TOURNAMENT COURT, EDGEHILL DRIVE TOURNAMENT FIELDS WARWICK WARWICKSHIRE CV34 6LG |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD KEHOE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR LEE SIMON SMITH |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINA LUJAN / 25/11/2016 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED VOITH INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 13/01/1713 January 2017 | ADOPT ARTICLES 16/12/2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPENCER |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034410050001 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR PHILIP RICHARD MCCLENNON |
| 26/09/1626 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUINN |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS PAULINA LUJAN |
| 07/08/157 August 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 29 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 29 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS MARALYN KITCHINGMAN |
| 13/11/1213 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLIER |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLIER / 29/09/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM PREMIER MSS (UK) LTD TOURNAMENT COURT TOURNAMENT FIELDS, WARWICK WARWICKSHIRE CV34 6LG |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREGORY QUINN / 29/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALAN CHEEK / 29/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SPENCER / 29/09/2011 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEVEN GRIFFITHS / 29/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL ANDREW NICHOLSON |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HERRMANN |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SPENCER / 29/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLIER / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREGORY QUINN / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALAN CHEEK / 29/09/2010 |
| 05/10/105 October 2010 | COMPANY NAME CHANGED PREMIER MANUFACTURING SUPPORT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | AUDITOR'S RESIGNATION |
| 16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR MARCUS HERRMANN |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD KEHOE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: DURR LIMITED THE WEDGNOCK INDUSTRIAL ESTATE BROXELL CLOSE WARWICK WARWICKSHIRE CV34 5QF |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED DURR ECOSERVICE LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 21/04/9821 April 1998 | COMPANY NAME CHANGED FORAY 1058 LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 18/04/9818 April 1998 | £ NC 1000/50000 03/04/98 |
| 18/04/9818 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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