LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 07405239

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,365,001	(4 pages)
06 Oct 2015	AP01	Appointment of Mr Christopher Thomas Edge as a director on 29 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen Turner Catling as a director on 29 September 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,365,001	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
31 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	MR01	Registration of charge 074052390002, created on 23 December 2014	(23 pages)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 865,001	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
04 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 865,001	(3 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
28 Mar 2013	TM01	Termination of appointment of Christopher Edge as a director	(1 page)
28 Mar 2013	AP01	Appointment of Ms. Jane Louise Douglas Crawford as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Stephen Turner Catling as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
26 Oct 2011	CH01	Director's details changed for Christopher Thomas Edge on 12 October 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 7 June 2011	(2 pages)
07 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 865,001	(5 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Nov 2010	AP01	Appointment of Christopher Thomas Edge as a director	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)