Adhesives & Sealants LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEESON POLYURETHANES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04613268 |
| Record last updated | Thursday, August 31, 2023 12:20:56 PM UTC |
| Official Address | Hermes Close Tachbrook Park Brunswick There are 2 companies registered at this street |
| Postal Code | CV346NW |
| Sector | Manufacture of other chemical products n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 18, 2023 | Two appointments: 2 men | |
| Registry | Aug 18, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2023 | Resignation of one Director (a man) 4613... | |
| Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 28, 2023 | Resignation of one Director (a man) 4613... | |
| Registry | Mar 6, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2023 | Resignation of one Director (a man) 4613... | |
| Registry | Jan 17, 2023 | Appointment of a man as Director and Attorney | |
| Registry | Jan 17, 2023 | Appointment of a man as Attorney and Director | |
| Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2021 | Resignation of one Director (a man) 4613... | |
| Registry | Nov 29, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2020 | Appointment of a person as Secretary | |
| Registry | Nov 19, 2020 | Appointment of a person as Secretary 2007... | |
| Registry | Oct 20, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
| Registry | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Oct 20, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 1, 2015 | Appointment of a man as Director and Managing Director | |
| Registry | Dec 18, 2013 | Annual return | |
| Financials | Aug 28, 2013 | Annual accounts | |
| Registry | Dec 19, 2012 | Annual return | |
| Financials | May 31, 2012 | Annual accounts | |
| Registry | Jan 12, 2012 | Annual return | |
| Financials | May 5, 2011 | Annual accounts | |
| Registry | Dec 14, 2010 | Annual return | |
| Financials | Jul 2, 2010 | Annual accounts | |
| Registry | Dec 17, 2009 | Annual return | |
| Financials | May 22, 2009 | Annual accounts | |
| Registry | Dec 22, 2008 | Annual return | |
| Financials | Sep 29, 2008 | Annual accounts | |
| Registry | Dec 12, 2007 | Annual return | |
| Financials | Sep 18, 2007 | Annual accounts | |
| Registry | Dec 14, 2006 | Annual return | |
| Financials | Aug 21, 2006 | Annual accounts | |
| Registry | Feb 28, 2006 | Annual return | |
| Financials | Oct 6, 2005 | Annual accounts | |
| Registry | Nov 29, 2004 | Annual return | |
| Financials | May 12, 2004 | Annual accounts | |
| Registry | Feb 4, 2004 | Annual return | |
| Registry | Feb 19, 2003 | Appointment of a director | |
| Registry | Feb 19, 2003 | Appointment of a director 4613... | |
| Registry | Feb 13, 2003 | Change of accounting reference date | |
| Registry | Jan 31, 2003 | Change of name certificate | |
| Registry | Jan 31, 2003 | Company name change | |
| Registry | Dec 20, 2002 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 11, 2002 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Dec 11, 2002 | Resignation of a secretary | |
| Registry | Dec 11, 2002 | Resignation of a director | |
| Registry | Dec 10, 2002 | Two appointments: 2 companies | |
| Registry | Dec 31, 1991 | Two appointments: a woman and a man,: a woman and a man | |
