Based in London, Leviton Manufacturing Uk Services Ltd was registered on 13 April 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Baydarian, Mark Stephen, Hannides, George, Bradley, Brent Dwayne, Hans, Kurt.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Brent Dwayne | 12 September 2005 | 31 October 2005 | 1 |
HANS, Kurt | 12 September 2005 | 28 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYDARIAN, Mark Stephen | 17 December 2015 | - | 1 |
HANNIDES, George | 18 December 2014 | 17 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
CS01 - N/A | 14 April 2020 | |
RESOLUTIONS - N/A | 25 November 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 25 April 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR04 - N/A | 05 January 2016 | |
AP03 - Appointment of secretary | 04 January 2016 | |
AP01 - Appointment of director | 24 December 2015 | |
AP01 - Appointment of director | 24 December 2015 | |
AP01 - Appointment of director | 24 December 2015 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
TM01 - Termination of appointment of director | 24 December 2015 | |
TM02 - Termination of appointment of secretary | 24 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AD01 - Change of registered office address | 07 July 2015 | |
AR01 - Annual Return | 18 May 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AP03 - Appointment of secretary | 24 December 2014 | |
TM02 - Termination of appointment of secretary | 24 December 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
TM01 - Termination of appointment of director | 02 September 2013 | |
AR01 - Annual Return | 24 April 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 30 April 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 07 February 2008 | |
395 - Particulars of a mortgage or charge | 05 February 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 July 2007 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 06 December 2006 | |
225 - Change of Accounting Reference Date | 23 May 2006 | |
363s - Annual Return | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
AA - Annual Accounts | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
CERTNM - Change of name certificate | 07 September 2005 | |
363s - Annual Return | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
CERTNM - Change of name certificate | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
NEWINC - New incorporation documents | 13 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 January 2008 | Fully Satisfied |
N/A |
Debenture | 29 January 2008 | Outstanding |
N/A |