Leeds P Exchange Centre Ltd was registered on 16 July 2009 and has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed as Olswang Cosec Limited, Olswang Directors 1 Limited, Olswang Directors 2 Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSWANG DIRECTORS 1 LIMITED | 16 July 2009 | 03 August 2009 | 1 |
OLSWANG DIRECTORS 2 LIMITED | 16 July 2009 | 03 August 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLSWANG COSEC LIMITED | 16 July 2009 | 03 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 February 2020 | |
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
RP04CS01 - N/A | 21 August 2017 | |
PSC02 - N/A | 03 July 2017 | |
PSC07 - N/A | 03 July 2017 | |
CS01 - N/A | 16 November 2016 | |
AD01 - Change of registered office address | 13 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
CS01 - N/A | 25 July 2016 | |
CERTNM - Change of name certificate | 11 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
RP04 - N/A | 26 September 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
AP01 - Appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AD01 - Change of registered office address | 07 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 12 August 2011 | |
SH01 - Return of Allotment of shares | 11 February 2011 | |
MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AP01 - Appointment of director | 07 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AA01 - Change of accounting reference date | 21 October 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
TM02 - Termination of appointment of secretary | 21 October 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
NEWINC - New incorporation documents | 16 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession | 19 January 2011 | Outstanding |
N/A |