Leggett & Platt Components Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 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
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MARSH, FERN & COMPANY LIMITED
HANES INTERNATIONAL UK LIMITED
Company type |
Private Limited Company |
Company Number |
00236553 |
Record last updated |
Friday, April 25, 2025 6:52:51 AM UTC |
Postal Code |
WC2B 6SR
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 30, 2024 |
Resignation of one Director (a man)
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Registry |
May 28, 2024 |
Appointment of a man as Director and Business Person
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Registry |
May 8, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 12, 2020 |
Appointment of a man as Business Person and Director
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Registry |
Feb 7, 2020 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2018 |
Appointment of a man as Lawyer and Director
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Registry |
May 12, 2017 |
Appointment of a man as Business Person and Director
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Registry |
Jun 6, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Nov 9, 2015 |
Annual accounts
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Registry |
Jun 26, 2015 |
Annual return
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Financials |
Aug 1, 2014 |
Annual accounts
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Registry |
Jul 16, 2014 |
Change of particulars for director
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Registry |
Jul 16, 2014 |
Change of particulars for director 2593288...
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Registry |
Jul 16, 2014 |
Change of particulars for director
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Registry |
Jul 16, 2014 |
Change of particulars for director 2593288...
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Registry |
Jul 16, 2014 |
Annual return
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Registry |
Jul 16, 2014 |
Change of particulars for director
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Registry |
Jul 16, 2014 |
Change of particulars for director 2593288...
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Registry |
Jul 16, 2014 |
Change of particulars for director
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Registry |
Jul 16, 2014 |
Change of particulars for director 2593288...
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Registry |
Jul 16, 2014 |
Change of particulars for director
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Registry |
May 1, 2014 |
Resignation of one Financial Controller and one Director (a man)
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Registry |
May 1, 2014 |
Resignation of one Director
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Registry |
Feb 3, 2014 |
Appointment of a person as Director
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Registry |
Feb 3, 2014 |
Appointment of a person as Director 2592603...
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Registry |
Feb 3, 2014 |
Appointment of a person as Director
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Registry |
Feb 3, 2014 |
Resignation of one Director
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Registry |
Feb 3, 2014 |
Alteration to memorandum and articles
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Registry |
Feb 1, 2014 |
Two appointments: 2 men
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Registry |
Jan 1, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 25, 2013 |
Appointment of a person as Director
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Registry |
Nov 22, 2013 |
Resignation of one Director
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Registry |
Nov 19, 2013 |
Appointment of a woman
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jun 17, 2013 |
Annual return
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Financials |
Jul 23, 2012 |
Annual accounts
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Registry |
Jul 9, 2012 |
Appointment of a person as Director
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Registry |
Jul 9, 2012 |
Resignation of one Director
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Registry |
Jul 3, 2012 |
Change of particulars for director
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Registry |
Jun 15, 2012 |
Appointment of a man as Business Person and Director
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Registry |
Jun 13, 2012 |
Annual return
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Registry |
Jun 12, 2012 |
Change of particulars for director
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Financials |
Sep 27, 2011 |
Annual accounts
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Registry |
Jul 1, 2011 |
Annual return
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Registry |
Jun 30, 2011 |
Change of particulars for director
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Registry |
Jun 21, 2011 |
Change of registered office address
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Registry |
Oct 7, 2010 |
Change of accounting reference date
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Registry |
Aug 19, 2010 |
Resignation of one Secretary
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Registry |
Aug 19, 2010 |
Appointment of a person as Secretary
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Registry |
Aug 19, 2010 |
Appointment of a person as Director
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Registry |
Aug 19, 2010 |
Resignation of one Director
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Registry |
Aug 19, 2010 |
Appointment of a woman as Director
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Registry |
Aug 19, 2010 |
Appointment of a person as Director
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Financials |
Aug 4, 2010 |
Annual accounts
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Registry |
Jun 30, 2010 |
Two appointments: 2 women,: 2 women
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Registry |
Jun 17, 2010 |
Annual return
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Registry |
Jun 17, 2010 |
Change of particulars for director
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Registry |
Jun 16, 2010 |
Change of particulars for director 2626406...
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Financials |
Sep 30, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8290302...
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8290302...
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 8290299...
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Registry |
Mar 13, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Feb 27, 2009 |
Annual accounts
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Registry |
Jun 3, 2008 |
Annual return
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Financials |
Nov 9, 2007 |
Annual accounts
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Registry |
Nov 8, 2007 |
Change of name certificate
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Registry |
Nov 8, 2007 |
Company name change
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Registry |
Jun 8, 2007 |
Annual return
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Registry |
May 9, 2007 |
Annual return 1945686...
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Registry |
Mar 15, 2007 |
Auditor's letter of resignation
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Registry |
Jan 7, 2007 |
Resignation of a person
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Registry |
Jan 7, 2007 |
Resignation of a person 1831886...
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Registry |
Jan 7, 2007 |
Resignation of a person
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Registry |
Jan 7, 2007 |
Resignation of a director
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Registry |
Jan 7, 2007 |
Resignation of a director 1866890...
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Registry |
Jan 7, 2007 |
Appointment of a person
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Registry |
Dec 1, 2006 |
Appointment of a man as Financial Controller and Director
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Registry |
Nov 21, 2006 |
Resignation of a person
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Registry |
Nov 21, 2006 |
Resignation of a person 64376202...
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Registry |
Nov 21, 2006 |
Resignation of a director
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Registry |
Nov 21, 2006 |
Resignation of a director 1788227...
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Registry |
Nov 21, 2006 |
Appointment of a person
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Registry |
Oct 31, 2006 |
Resignation of 3 people: one Company Director and one Director (a man)
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Financials |
Oct 5, 2006 |
Annual accounts
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Registry |
Jun 6, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 6, 2006 |
Notice of change of directors or secretaries or in their particulars 1788404...
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Registry |
Jun 6, 2006 |
Annual return
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars 1788404...
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars 1788404...
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars 1788404...
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Registry |
Jun 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Leggett & Platt, Incorporated
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