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Leafield Logistics & Technical Services Ltd

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Full Company Report  LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)
  • all other documents available
  • 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

TYROLESE (634) LIMITED

Details

Company type Private Limited Company
Company Number 06477347
Record last updated Sunday, April 27, 2025 7:16:42 AM UTC
Postal Code SN13 9PH

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Visits

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-112022-12024-92024-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2025 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 28, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry May 7, 2019 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 10, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2014 Annual return Annual return
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Jul 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Registry Oct 16, 2012 Miscellaneous document Miscellaneous document
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 16, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 16, 2012 Varying share rights and names Varying share rights and names
Registry Mar 15, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 8, 2011 Annual return 6477... Annual return 6477...
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Memorandum of association Memorandum of association
Registry Mar 18, 2010 Statement of capital Statement of capital
Registry Mar 18, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 18, 2010 Solvency statement Solvency statement
Registry Mar 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Change of name certificate Change of name certificate
Registry Oct 28, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 10, 2009 Memorandum of association Memorandum of association
Registry Oct 10, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 10, 2009 Statement of capital Statement of capital
Registry Oct 10, 2009 Solvency statement Solvency statement
Registry Oct 10, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Particulars of a mortgage or charge 6477... Particulars of a mortgage or charge 6477...
Registry Sep 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2009 Annual return Annual return
Registry Aug 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Appointment of a man as Director 6477... Appointment of a man as Director 6477...
Registry Mar 26, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Feb 14, 2008 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Feb 7, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 2008 Company name change Company name change
Registry Jan 18, 2008 Two appointments: 2 companies Two appointments: 2 companies
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