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LEOLITE (SCUNTHORPE) LIMITED

Company number 08838901

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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 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	View PDF Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
14 Sep 2016	AD01	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016	View PDF Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP03	Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016	View PDF Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016	View PDF Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AP01	Appointment of Michael Edward Goodden as a director	View PDF Appointment of Michael Edward Goodden as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP03	Appointment of Mr Robert James Fallowfield as a secretary	View PDF Appointment of Mr Robert James Fallowfield as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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