Van Leeuwen LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)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
VAN LEEUWEN WHEELER LIMITED
Company type Private Limited Company Company Number 01991207 Record last updated Thursday, October 20, 2022 2:07:48 PM UTC Postal Code DY5 2SX
Visits Searches Document Type Publication date Download link Registry Sep 1, 2022 Resignation of one Director (a man) Registry Dec 18, 2020 Appointment of a man as Company Director and Director Registry Dec 18, 2020 Resignation of one Director (a man) Registry May 18, 2016 Appointment of a man as Director and Executive Director Registry Apr 11, 2016 Appointment of a man as Managing Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Registry Sep 17, 2013 Annual return Financials Jul 16, 2013 Annual accounts Registry Jan 25, 2013 Annual return Financials Oct 4, 2012 Annual accounts Registry Sep 6, 2012 Annual return Financials Jul 6, 2012 Annual accounts Registry Mar 1, 2012 Change of name certificate Registry Mar 1, 2012 Company name change Registry Jan 24, 2012 Annual return Financials Oct 11, 2011 Annual accounts Registry Sep 2, 2011 Annual return Financials Aug 30, 2011 Annual accounts Registry May 19, 2011 Appointment of a woman as Director Registry May 19, 2011 Resignation of one Director Registry Jan 24, 2011 Annual return Financials Oct 5, 2010 Annual accounts Registry Sep 2, 2010 Annual return Financials Jun 28, 2010 Annual accounts Registry Jun 3, 2010 Resignation of one Director Registry Jun 3, 2010 Appointment of a man as Director Registry Jan 22, 2010 Annual return Registry Jan 22, 2010 Change of particulars for corporate director Registry Jan 22, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Financials Oct 29, 2009 Annual accounts 1479... Registry Sep 1, 2009 Annual return Registry Jan 7, 2009 Annual return 1479... Financials Oct 22, 2008 Annual accounts Financials Oct 13, 2008 Annual accounts 1479... Registry Sep 22, 2008 Annual return Financials Feb 6, 2008 Annual accounts Registry Jan 15, 2008 Annual return Financials Nov 3, 2007 Annual accounts Registry Nov 3, 2007 Resignation of a director Registry Nov 3, 2007 Resignation of a director 1479... Registry Nov 3, 2007 Appointment of a director Registry Nov 3, 2007 Resignation of a director Registry Nov 3, 2007 Appointment of a director Registry Nov 3, 2007 Resignation of a director Registry Sep 11, 2007 Annual return Registry Sep 5, 2007 Appointment of a person as Director Financials Feb 6, 2007 Annual accounts Financials Feb 6, 2007 Annual accounts 1991... Registry Jan 16, 2007 Annual return Registry Dec 13, 2006 Annual return 1479... Registry Sep 25, 2006 Annual return Financials Jan 26, 2006 Annual accounts Financials Nov 9, 2005 Annual accounts 1991... Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 17, 2005 Annual return Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 9, 2005 Certificate of registration of order of court and minute on reduction of share capital Registry Jun 9, 2005 Reduce issued capital 09 Registry Jun 9, 2005 Order of court Registry May 27, 2005 Change in situation or address of registered office Registry Feb 17, 2005 Appointment of a secretary Registry Feb 17, 2005 Appointment of a director Registry Feb 17, 2005 Appointment of a director 1479... Registry Feb 7, 2005 Declaration in relation to assistance for the acquisition of shares Registry Feb 4, 2005 Appointment of a man as Director Registry Feb 4, 2005 Change of name certificate Registry Feb 4, 2005 Change of name certificate 1479... Registry Feb 4, 2005 Company name change Financials Feb 2, 2005 Annual accounts Registry Jan 29, 2005 Resignation of a secretary Registry Jan 28, 2005 Financial assistance for the acquisition of shares Registry Jan 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2005 Annual return Registry Nov 17, 2004 Resignation of a director Registry Nov 17, 2004 Resignation of a director 1479... Registry Oct 19, 2004 Appointment of a director Registry Oct 19, 2004 Appointment of a director 1479... Registry Oct 14, 2004 Change of name certificate Registry Oct 4, 2004 Two appointments: 2 men Registry Sep 22, 2004 Annual return Financials Jun 18, 2004 Annual accounts Registry May 25, 2004 £ nc 1000/1500000 Registry May 25, 2004 Notice of increase in nominal capital Registry May 25, 2004 Section 175 comp act 06 08 Registry Jan 8, 2004 Annual return Registry Dec 4, 2003 Resignation of a director Financials Nov 11, 2003 Annual accounts Registry Nov 6, 2003 Resignation of a director Registry Sep 23, 2003 Annual return Financials Aug 20, 2003 Annual accounts Registry Jan 8, 2003 Annual return Registry Sep 25, 2002 Annual return 1991... Financials Sep 16, 2002 Annual accounts Financials Jul 15, 2002 Annual accounts 1479... Registry Jul 15, 2002 Change in situation or address of registered office Registry Jun 27, 2002 Notice of increase in nominal capital Registry Jun 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 27, 2002 £ nc 1000/1500000 Registry Mar 14, 2002 Resignation of a director
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