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LEADING PRODUCTION EQUIPMENT LTD

Company number 08030901

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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)
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Nov 2017 AD01 Registered office address changed from Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB England to 1 Ripley Road Bradford BD4 7EX on 14 November 2017
23 Feb 2017 AD01 Registered office address changed from Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Nov 2016 TM01 Termination of appointment of a director
11 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2016 TM01 Termination of appointment of Clare Harris as a director on 4 January 2016
29 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 AD01 Registered office address changed from 22 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD England to Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Carl David Sharkey on 14 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Simon Michael Bradbury on 14 May 2015
29 Jul 2015 CH01 Director's details changed for Miss Clare Harris on 14 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Simon Michael Bradbury on 30 March 2015
14 May 2015 AD01 Registered office address changed from Unit 1 Southgate Court Old Bridge Road Hornsea East Riding of Yorkshire HU18 1RP to 22 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD on 14 May 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014 AP01 Appointment of Miss Clare Harris as a director
04 Jun 2014 AP01 Appointment of Mr Simon Michael Bradbury as a director
04 Jun 2014 TM01 Termination of appointment of Laser Products Europe Ltd as a director
15 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from 1 Southgate Court Old Bridge Road Hornsea East Riding of Yorkshire HU18 1RP England on 14 May 2013
14 May 2013 CH02 Director's details changed for Laser Products Europe Ltd on 1 September 2012