LEAFIELD ENGINEERING LIMITED
Company number 00634776 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · ROKE MANOR OLD SALISBURY LANE · ROMSEY · HAMPSHIRE · SO51 0LZ · UNITED KINGDOM | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · CHEMRING HOUSE, 1500 PARKWAY · WHITELEY · FAREHAM · HAMPSHIRE · PO15 7AF | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | View document |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 12 Mar 2009 | DIRECTOR RESIGNED ROBERT DYKE | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 1650 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AH | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT B, LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | ALTER ARTICLES 31/01/06 ADOPT ARTICLES 31/01/06 | View document |
| 22 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DW | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | S252 DISP LAYING ACC 07/09/00 S366A DISP HOLDING AGM 07/09/00 | View document |
| 6 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/00 | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Oct 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Oct 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | SECRETARY RESIGNED | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | NEW SECRETARY APPOINTED | View document |
| 24 May 1999 | S366A DISP HOLDING AGM 07/04/99 | View document |
| 24 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | ALTER MEM AND ARTS 26/06/98 | View document |
| 15 Jul 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Apr 1996 | NC INC ALREADY ADJUSTED 30/09/83 | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 147 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Mar 1990 | RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Mar 1990 | RETURN MADE UP TO 06/07/84; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1990 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 1990 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/89 | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 HONEYWELL HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1EB | View document |
| 3 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 11 Dec 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/12/89 | View document |
| 11 Dec 1989 | COMPANY NAME CHANGED HONEYWELL AEROSPACE AND DEFENCE LIMITED CERTIFICATE ISSUED ON 12/12/89 | View document |
| 23 Oct 1989 | DIRECTOR RESIGNED | View document |
| 5 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Mar 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 2 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Jun 1987 | COMPANY NAME CHANGED HONEYWELL LEAFIELD LIMITED CERTIFICATE ISSUED ON 04/06/87 | View document |
| 3 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 HONEYWELL HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX | View document |
| 24 Sep 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 17 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |