LEEP NETWORKS (WATER) LIMITED filing history - Find and update company information

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LEEP NETWORKS (WATER) LIMITED

Company number 06021063

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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)
09 Jul 2014	AP01	Appointment of Mr James Mcphillimy as a director	View PDF Appointment of Mr James Mcphillimy as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	TM01	Termination of appointment of David Seymour as a director	View PDF Termination of appointment of David Seymour as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
23 Dec 2010	CH01	Director's details changed for Nathan Sanders on 3 December 2010	View PDF Director's details changed for Nathan Sanders on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	TM01	Termination of appointment of Adrian Pike as a director	View PDF Termination of appointment of Adrian Pike as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
13 May 2010	AP01	Appointment of Nathan Sanders as a director	View PDF Appointment of Nathan Sanders as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
25 Feb 2009	288a	Secretary appointed peter grant lawns	View PDF Secretary appointed peter grant lawns - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288b	Appointment terminated secretary lawrence donnelly	View PDF Appointment terminated secretary lawrence donnelly - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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