LEAFIELD ENGINEERING LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHEMRING HOUSE, 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED ROBERT DYKE |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 1650 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT B, LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ALTER ARTICLES 31/01/06 ADOPT ARTICLES 31/01/06 |
| 22/02/0622 February 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DW |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | S252 DISP LAYING ACC 07/09/00 S366A DISP HOLDING AGM 07/09/00 |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/00 |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/10/9927 October 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | S366A DISP HOLDING AGM 07/04/99 |
| 24/05/9924 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 15/07/9815 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 30/09/83 |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS; AMEND |
| 07/03/907 March 1990 | RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS; AMEND |
| 07/03/907 March 1990 | RETURN MADE UP TO 06/07/84; FULL LIST OF MEMBERS; AMEND |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS; AMEND |
| 27/02/9027 February 1990 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS; AMEND |
| 27/02/9027 February 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS; AMEND |
| 29/01/9029 January 1990 | AUDITOR'S RESIGNATION |
| 22/01/9022 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9022 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/89 |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 HONEYWELL HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1EB |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/12/8911 December 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/12/89 |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED HONEYWELL AEROSPACE AND DEFENCE LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/06/874 June 1987 | COMPANY NAME CHANGED HONEYWELL LEAFIELD LIMITED CERTIFICATE ISSUED ON 04/06/87 |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 HONEYWELL HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX |
| 24/09/8624 September 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/5911 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company