LEED RESOURCES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 30/11/2330 November 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 25/10/2225 October 2022 | Registered office address changed from 256 Waterloo Road London SE1 8RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of a voluntary liquidator |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Declaration of solvency |
| 24/10/2224 October 2022 | Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to 256 Waterloo Road London SE1 8RF |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2018 |
| 19/12/1819 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 36871479.757 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM C/O D. TRAYNOR 55 GOWER STREET LONDON WC1E 6HQ |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PORTER / 20/11/2018 |
| 21/11/1821 November 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/09/1729 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 6511417.95 |
| 11/01/1611 January 2016 | 20/12/15 NO MEMBER LIST |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JOHN CHARLES GRUNDY |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JINESH PATEL |
| 30/12/1430 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 30/12/1430 December 2014 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 30/12/1430 December 2014 | 20/12/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O C.ZORAB 11 BOLTON STREET BOLTON STREET LONDON W1J 8BB ENGLAND |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O MORRISON FOERSTER CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW |
| 12/02/1412 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR CHARLES HENRY ZORAB |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND |
| 10/01/1410 January 2014 | 20/12/13 NO MEMBER LIST |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAUN GIBBS / 09/01/2014 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR ROBERT CHARLES PORTER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LE DRUILLENEC |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 30 PERCY STREET LONDON W1T 2DB UNITED KINGDOM |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O MORRISON FOERSTER CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR JINESH KIRAN PATEL |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR TIMOTHY LE DRUILLENEC |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MILES NICHOLSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1317 January 2013 | 20/12/12 NO MEMBER LIST |
| 06/01/136 January 2013 | 24/10/12 STATEMENT OF CAPITAL GBP 3105177.77 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 2896541.40 |
| 30/11/1230 November 2012 | AUDITORS RESIGNATION |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR NICHOLAS LEE |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR MILES NICHOLSON |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 08/03/128 March 2012 | 20/12/11 NO MEMBER LIST |
| 23/02/1223 February 2012 | COMPANY BUSINESS 21/02/2012 |
| 22/02/1222 February 2012 | COMPANY NAME CHANGED LEED PETROLEUM PLC CERTIFICATE ISSUED ON 22/02/12 |
| 22/02/1222 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 04/08/114 August 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 36236038.000 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED PETER REDMOND |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRSCH |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLATTEN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALCOCK |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STALKER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 26/07/1126 July 2011 | SUB-DIVISION 22/06/11 |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | CONSOLIDATION 22/06/11 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2010 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 07/04/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED ANTHONY STALKER |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING |
| 06/01/116 January 2011 | 20/12/10 BULK LIST |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | SECTION 551 RIGHTS TO SUBSCRIBE 17/12/2009 |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HIRSCH / 03/12/2009 |
| 08/12/098 December 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 33801038.35 |
| 03/12/093 December 2009 | SECT 551 ALLOT SHARES 23/11/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED STEPHEN SAMUEL FLEMING |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEIKI TAKAHASHI |
| 31/10/0831 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | PREVSHO FROM 31/03/2009 TO 30/06/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHNNY CHAN |
| 24/06/0824 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/088 January 2008 | RETURN MADE UP TO 20/12/07; BULK LIST AVAILABLE SEPARATELY |
| 26/09/0726 September 2007 | DIV 02/08/07 |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | SHARES CONSOL & DIVIDED 02/08/07 |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | CONS & DIV 02/08/07 |
| 23/08/0723 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0723 August 2007 | CONSO DIV 02/08/07 |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/07/0731 July 2007 | AUDITORS' STATEMENT |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | CHANGE OF NAME 26/07/07 |
| 31/07/0731 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/0731 July 2007 | BALANCE SHEET |
| 31/07/0731 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | AUDITORS' REPORT |
| 31/07/0731 July 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/07/0731 July 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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