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LEONARDO TESTING SERVICES LIMITED

Company number 05951096

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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)
03 Jun 2015 AP01 Appointment of Dr Matthew Barry Jonathan Marshall as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Paul Williams as a director on 18 May 2015
19 May 2015 TM01 Termination of appointment of Mohammad Pourkashanian as a director on 18 May 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,429
10 Oct 2014 TM01 Termination of appointment of Christopher William Wilson as a director on 9 November 2013
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,429
05 Dec 2012 AP01 Appointment of Professor Mohamed Pourkashanian as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 31 July 2011
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Prof Christopher William Wilson on 29 September 2010
08 Oct 2010 CH01 Director's details changed for Professor Paul Williams on 8 August 2010
01 Jun 2010 AD01 Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 1 June 2010
12 Nov 2009 AA Accounts for a small company made up to 31 July 2009
27 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
21 Sep 2009 MISC Section 519 ceasing to hold officers
22 Dec 2008 AA Full accounts made up to 31 July 2008
06 Oct 2008 363a Return made up to 29/09/08; full list of members
06 May 2008 288a Director appointed professor paul williams
12 Mar 2008 88(2) Ad 05/02/08\gbp si 429@1=429\gbp ic 1000/1429\