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LEGGETT & PLATT U.K. LIMITED

Company number 02139163

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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)
25 Nov 2013 AP01 Appointment of Kristen Beerly as a director
25 Nov 2013 TM01 Termination of appointment of Wendy Watson as a director
13 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,251
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,251.00
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 1,251.00
21 Dec 2012 CAP-SS Solvency statement dated 14/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premiun account a shares reduced in its entirety 14/12/2012
22 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Anthony Michael Joyce on 3 November 2011
24 Nov 2011 CH01 Director's details changed for Kenneth Wayne Purser on 3 November 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011
19 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
07 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
19 Aug 2010 TM02 Termination of appointment of Laurence Kingswood as a secretary
19 Aug 2010 TM01 Termination of appointment of Scott Douglas as a director
19 Aug 2010 TM01 Termination of appointment of Ernest Jett as a director
19 Aug 2010 AP03 Appointment of Shonna Lea Koch as a secretary
19 Aug 2010 AP01 Appointment of Wendy March Watson as a director