LEGGETT & PLATT COMPONENTS EUROPE LIMITED

Company number 00236553

Date	Type	Description	View / Download
01 May 2014	TM01	Termination of appointment of Robert Baul as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Darren Rhodes as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Davor Gecic as a director ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019.	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Anthony Joyce as a director	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Nov 2013	AP01	Appointment of Kristen Beerly as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Wendy Watson as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 Jul 2012	AP01	Appointment of Perry Davis as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Paul Hauser as a director	(2 pages)
03 Jul 2012	CH01	Director's details changed for Anthony Michael Joyce on 2 July 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed for Robert Stephen Baul on 12 June 2012	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
30 Jun 2011	CH01	Director's details changed for Paul Ronald Hauser on 31 May 2011	(2 pages)
21 Jun 2011	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011	(1 page)
07 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
19 Aug 2010	TM02	Termination of appointment of Ernest Jett as a secretary	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Ernest Jett as a director	(2 pages)
19 Aug 2010	AP03	Appointment of Shonna Lea Koch as a secretary	(3 pages)
19 Aug 2010	AP01	Appointment of Wendy March Watson as a director	(3 pages)
19 Aug 2010	AP01	Appointment of Shonna Lea Koch as a director	(3 pages)