LEYDEN PRECISION ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/03/1617 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DANIELS |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 09/03/159 March 2015 | SECRETARY APPOINTED MRS ANN-MARIE ROBINSON |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA FALSEY |
| 19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | COMPANY NAME CHANGED LEYDEN TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 05/09/12 |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1220 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA WRIGHT / 23/10/2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WHITTAKER / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED SHAUN DANIELS |
| 08/06/098 June 2009 | SECRETARY RESIGNED NICOLE FARRAND |
| 08/06/098 June 2009 | SECRETARY APPOINTED AMANDA WRIGHT |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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