LEOPOLD ENGINEERING LIMITED

Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAMPBELL DOWNIE / 15/08/2010

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04/10/104 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/09/0930 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/09/077 September 2007 LOCATION OF REGISTER OF MEMBERS

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07/09/077 September 2007 LOCATION OF DEBENTURE REGISTER

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07/09/077 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/08/0029 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/09/984 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/09/978 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/09/9612 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/09/9518 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/08/9422 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/09/9324 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/09/927 September 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 REGISTERED OFFICE CHANGED ON 07/09/92

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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25/02/9225 February 1992 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/09/9017 September 1990 ALTER MEM AND ARTS 05/09/90

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14/09/9014 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/907 September 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: G OFFICE CHANGED 07/09/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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15/08/9015 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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