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Leoni Temco LTD

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Reports

Extended Company Report with Annual Accounts LEONI TEMCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TEMCO LIMITED

Details

Company type Private Limited Company
Company Number 00434420
Record last updated Friday, January 12, 2024 9:12:32 AM UTC
Postal Code GL14 3HZ

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LEONI TEMCO LIMITED (United Kingdom) Page visits 2024

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LEONI TEMCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 14, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 18, 2023 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights
Registry Aug 18, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Vp And Director Of Controlling and Director Appointment of a man as Vp And Director Of Controlling and Director
Registry Jul 12, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Feb 1, 2015 Appointment of a man as Senior Vice President, Managing Director and Director Appointment of a man as Senior Vice President, Managing Director and Director
Registry Jan 31, 2015 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2014 Resignation of one Director Resignation of one Director
Registry Oct 13, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 13, 2014 Resignation of one Manufacturer Of Wire And Cable and one Director (a man) Resignation of one Manufacturer Of Wire And Cable and one Director (a man)
Registry Jul 3, 2014 Annual return Annual return
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Financials May 2, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Industrial Engineer and one Director (a man) Resignation of one Industrial Engineer and one Director (a man)
Registry May 1, 2012 Appointment of a man as Director and Manufacturer Of Wire And Cable Appointment of a man as Director and Manufacturer Of Wire And Cable
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Mar 21, 2011 Annual accounts Annual accounts
Financials Sep 9, 2010 Annual accounts 4344... Annual accounts 4344...
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 4344... Change of particulars for director 4344...
Registry Jul 1, 2009 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Oct 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 7, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Appointment of a man as Director and Industrial Engineer Appointment of a man as Director and Industrial Engineer
Registry Sep 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2004 Resignation of 2 people: one General Manager and one Director (a man) Resignation of 2 people: one General Manager and one Director (a man)
Registry Jul 6, 2004 Annual return Annual return
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2003 Annual return Annual return
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a director 4344... Appointment of a director 4344...
Registry May 7, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 10, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 10, 2002 Annual return Annual return
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Registry Sep 3, 2001 Resignation of a director Resignation of a director
Registry Jul 8, 2001 Annual return Annual return
Registry Jul 1, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 9, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Resignation of a director Resignation of a director
Registry Oct 27, 2000 Resignation of a director 4344... Resignation of a director 4344...
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Resignation of one Head Of Sales Division and one Director (a man) Resignation of one Head Of Sales Division and one Director (a man)
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2000 Company name change Company name change
Registry Feb 4, 2000 Change of name certificate Change of name certificate
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 25, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Appointment of a man as Director and Head Of Sales Division Appointment of a man as Director and Head Of Sales Division
Registry Dec 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)

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