LEAFIELD ENGINEERING LIMITED



Company Documents

DateDescription
26/03/1526 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015

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02/01/152 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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10/12/1410 December 2014SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014

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28/07/1428 July 2014DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS

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25/07/1425 July 2014APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH

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03/07/143 July 2014REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
ROKE MANOR OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0LZ
UNITED KINGDOM

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30/06/1430 June 2014REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
CHEMRING HOUSE, 1500 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF

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26/06/1426 June 2014DIRECTOR APPOINTED MR STEVEN JOHN BOWERS

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02/01/142 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/06/134 June 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME

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07/01/137 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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07/11/127 November 2012DIRECTOR APPOINTED MR MARK HARRY PAPWORTH

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07/11/127 November 2012APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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31/10/1231 October 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/08/123 August 2012APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER

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03/01/123 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/10/1131 October 201131/10/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011

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14/03/1114 March 2011SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011

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31/01/1131 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/10/1031 October 201031/10/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010

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28/01/1028 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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12/03/0912 March 2009DIRECTOR RESIGNED ROBERT DYKE

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05/01/095 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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05/02/085 February 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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30/01/0730 January 2007REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 1650 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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09/01/079 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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28/03/0628 March 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/03/0615 March 2006ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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10/03/0610 March 2006REGISTERED OFFICE CHANGED ON 10/03/06 FROM: UNIT B, LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS

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08/03/068 March 2006NEW DIRECTOR APPOINTED

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07/03/067 March 2006NEW DIRECTOR APPOINTED

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07/03/067 March 2006NEW SECRETARY APPOINTED

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07/03/067 March 2006NEW DIRECTOR APPOINTED

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07/03/067 March 2006DIRECTOR RESIGNED

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07/03/067 March 2006DIRECTOR RESIGNED

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07/03/067 March 2006DIRECTOR RESIGNED

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07/03/067 March 2006DIRECTOR RESIGNED

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07/03/067 March 2006SECRETARY RESIGNED

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07/03/067 March 2006DIRECTOR RESIGNED

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22/02/0622 February 2006AUDITOR'S RESIGNATION

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22/02/0622 February 2006ARTICLES OF ASSOCIATION

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22/02/0622 February 2006ALTER ARTICLES 31/01/06 ADOPT ARTICLES 31/01/06

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06/01/066 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MILLENNIUM HOUSE HUMBER ROAD LONDON NW2 6DW

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21/10/0521 October 2005REGISTERED OFFICE CHANGED ON 21/10/05 FROM: LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS

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05/10/055 October 2005DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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28/04/0528 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0416 June 2004NEW DIRECTOR APPOINTED

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14/01/0414 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/035 July 2003PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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27/06/0227 June 2002AUDITOR'S RESIGNATION

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29/03/0229 March 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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10/01/0110 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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27/09/0027 September 2000DIRECTOR RESIGNED

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15/09/0015 September 2000DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000S252 DISP LAYING ACC 07/09/00 S366A DISP HOLDING AGM 07/09/00

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06/09/006 September 2000DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/00

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22/03/0022 March 2000DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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27/10/9927 October 1999LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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07/06/997 June 1999NEW DIRECTOR APPOINTED

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24/05/9924 May 1999NEW DIRECTOR APPOINTED

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24/05/9924 May 1999NEW DIRECTOR APPOINTED

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24/05/9924 May 1999NEW DIRECTOR APPOINTED

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24/05/9924 May 1999NEW SECRETARY APPOINTED

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24/05/9924 May 1999SECRETARY RESIGNED

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24/05/9924 May 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9924 May 1999S366A DISP HOLDING AGM 07/04/99

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18/12/9818 December 1998RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/11/984 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/984 November 1998DIRECTOR RESIGNED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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17/07/9817 July 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9817 July 1998NEW DIRECTOR APPOINTED

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17/07/9817 July 1998DIRECTOR RESIGNED

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17/07/9817 July 1998DIRECTOR RESIGNED

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17/07/9817 July 1998SECRETARY RESIGNED

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17/07/9817 July 1998DIRECTOR RESIGNED

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17/07/9817 July 1998DIRECTOR RESIGNED

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15/07/9815 July 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/9815 July 1998AUDITOR'S RESIGNATION

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15/07/9815 July 1998AUDITOR'S RESIGNATION

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15/07/9815 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9815 July 1998ALTER MEM AND ARTS 26/06/98

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23/12/9723 December 1997RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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03/03/973 March 1997NEW DIRECTOR APPOINTED

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03/03/973 March 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996NEW DIRECTOR APPOINTED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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24/04/9624 April 1996NC INC ALREADY ADJUSTED 30/09/83

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24/04/9624 April 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND

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21/02/9621 February 1996PARTICULARS OF MORTGAGE/CHARGE

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24/01/9624 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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19/12/9419 December 1994RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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10/01/9410 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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24/02/9324 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/937 January 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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20/02/9220 February 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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07/05/917 May 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS; AMEND

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09/04/919 April 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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23/03/9023 March 1990PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/03/907 March 1990RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS; AMEND

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07/03/907 March 1990RETURN MADE UP TO 06/07/84; FULL LIST OF MEMBERS; AMEND

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07/03/907 March 1990RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS; AMEND

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28/02/9028 February 1990PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS; AMEND

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27/02/9027 February 1990RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS; AMEND

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27/02/9027 February 1990RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS; AMEND

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29/01/9029 January 1990AUDITOR'S RESIGNATION

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22/01/9022 January 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/01/9022 January 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9022 January 1990FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/89

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15/01/9015 January 1990REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 HONEYWELL HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1EB

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15/01/9015 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/903 January 1990ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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03/01/903 January 1990PARTICULARS OF MORTGAGE/CHARGE

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11/12/8911 December 1989COMPANY CERTNM CERTIFICATE ISSUED ON 11/12/89

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11/12/8911 December 1989COMPANY NAME CHANGED HONEYWELL AEROSPACE AND DEFENCE LIMITED CERTIFICATE ISSUED ON 12/12/89

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23/10/8923 October 1989DIRECTOR RESIGNED

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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06/06/896 June 1989RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/882 August 1988RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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29/09/8729 September 1987RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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04/06/874 June 1987COMPANY NAME CHANGED HONEYWELL LEAFIELD LIMITED CERTIFICATE ISSUED ON 04/06/87

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03/04/873 April 1987NEW DIRECTOR APPOINTED

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04/02/874 February 1987REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 HONEYWELL HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8624 September 1986RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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11/08/5911 August 1959INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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