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LEESON POLYURETHANES LIMITED

Company number 02007874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AA Full accounts made up to 31 December 2022
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Aug 2023 AP01 Appointment of Mr Andrew Julian Kelly as a director on 18 August 2023
30 Aug 2023 AP01 Appointment of Scott Ingerowski as a director on 18 August 2023
30 Aug 2023 TM01 Termination of appointment of Douglas James Mattscheck as a director on 18 August 2023
16 May 2023 TM01 Termination of appointment of Kyle Reeb as a director on 28 April 2023
09 Mar 2023 TM01 Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Feb 2023 PSC05 Change of details for Leeson Chemicals Limited as a person with significant control on 10 November 2020
23 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 31 December 2016
19 Jan 2023 AP01 Appointment of Mr Kyle Reeb as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of John Robert Doubman as a director on 31 December 2021
07 Jan 2023 AA Full accounts made up to 31 December 2021
03 Feb 2022 TM01 Termination of appointment of Joel David Rattray Leeson as a director on 29 November 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2020 PSC05 Change of details for Leeson Chemicals Limited as a person with significant control on 10 November 2020
23 Nov 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2020
12 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 AD01 Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6RP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 November 2020
27 Oct 2020 AP01 Appointment of Mr Eric Joseph Sifferlen as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr John Robert Doubman as a director on 20 October 2020