LEECH MECHANICAL SERVICES LIMITED


Registered number: 02772557
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Name: LEECH MECHANICAL SERVICES LIMITED
LEECH MECHANICAL SERVICES LTD
Address: UNIT 17 MAPLEDEAN WORKS, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LG
Incorporation Date: 1992-12-10

Company status: Active


Company Documents

date name form type
2022-12-15 CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES CS01
2022-06-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-21 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE ASHWORTH-LEECH / 08/07/2021 CH03
2021-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LEECH / 29/09/2021 CH01
2021-05-17 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEECH TM01
2021-09-29 PSC'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LEECH / 29/09/2021 PSC04
2021-12-03 DIRECTOR APPOINTED MRS SAMANTHA JAYNE CUMMINS AP01
2021-07-06 CESSATION OF MATTHEW JAMES LEECH AS A PSC PSC07
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-23 CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES CS01
2021-07-23 PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE ASHWORTH-LEECH / 08/07/2021 PSC04
2020-08-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-24 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES CS01
2020-11-16 PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE ASHWORTH-LEECH / 10/11/2020 PSC04
2020-11-16 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE ASHWORTH-LEECH / 10/11/2020 CH03
2019-07-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-13 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2016-04-05 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEECH TM01
2016-04-05 APPOINTMENT TERMINATED, SECRETARY VIVIENNE LEECH TM02
2016-04-01 DIRECTOR APPOINTED MR RICHARD ROBERT RUSSELL AP01
2016-07-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE ASHWORTH / 05/09/2016 CH03
2016-04-01 DIRECTOR APPOINTED MR MATTHEW JAMES LEECH AP01
2016-12-20 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-04-05 SECRETARY APPOINTED MRS SAMANTHA JAYNE ASHWORTH AP03
2015-12-17 10/12/15 FULL LIST AR01
2015-08-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-23 10/12/13 FULL LIST AR01
2014-12-24 10/12/14 FULL LIST AR01
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-09 10/12/12 FULL LIST AR01
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT TM01
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-21 10/12/11 FULL LIST AR01
2011-02-07 10/12/10 NO CHANGES AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-10 DIRECTOR APPOINTED MARK ANTHONY SARGENT AP01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROMCHELFORD COURTWIDFORD INDUSTRIAL ESTATEROBJOHNS ROAD CHELMSFORDESSEXCM1 3AG AD01
2010-01-05 10/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS 363a
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS; AMEND 363s
2008-02-12 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-07-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-10 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:STERLING HOUSELANGSTON ROADLOUGHTONESSEX IG10 3FA 287
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-01 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:TERESA GAVIN HOUSEWOODFORD AVENUEWOODFORD GREENESSEX IG8 8FB 287
2004-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-04 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 09:01:19