0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEITZ TOOLING UK LIMITED

Learn more about LEITZ TOOLING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEX MEADOW, THE PINNACLES, HARLOW, ESSEX, CM19 5TN

LEITZ TOOLING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00093766
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE LEITZ TOOLING (UK) LIMITED PENSION FUND (THE FUND)
MORTGAGE - Outstanding on 2008.03.28

List of company documents:

buy all documents
Find out more information about LEITZ TOOLING UK LIMITED. Our website makes it possible to view other available documents related to LEITZ TOOLING UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1300000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER OTTMAR BRUCKLACHER / 31/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLIGAN
Form type: TM01
Date: 2012.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT MILLIGAN
Form type: TM02
Date: 2012.02.16
£2.95
Add to cart
SECRETARY APPOINTED SIMON ROBERT CHARLES LIDDELL
Form type: AP03
Date: 2012.02.16
£2.95
Add to cart
DIRECTOR APPOINTED SIMON ROBERT LIDDELL
Form type: AP01
Date: 2012.02.16
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.14
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MILLIGAN / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER OTTMAR BRUCKLACHER / 31/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRISCH
Form type: TM01
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DIETMAR BOLKART
Form type: 288b
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR APPOINTED DIETER OTTMAR BRUCKLACHER
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
DIRECTOR APPOINTED DIETMAR BOLKART
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
DIRECTOR APPOINTED BERNHARD FRISCH
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DIETER BRUCKLACHER
Form type: 288b
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
Add to cart
RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
Add to cart
RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON ROBERT CHARLES LIDDELL (current)
Secretary, 2012.02.10
FLEX MEADOW THE PINNACLES , HARLOW
CM19 5TN, ESSEX
ENGLAND
DIETER OTTMAR BRUCKLACHER (current)
Director, 2009.05.18
LEITZ GMBH & CO KG LEITZ STRASSE 2 D 73447 , OBERKOCHEN
GERMANY
SIMON ROBERT LIDDELL (current)
Director, NONE, 2012.02.10
FLEX MEADOW THE PINNACLES , HARLOW
CM19 5TN, ESSEX
ENGLAND
ROBERT IAN MILLIGAN (resigned)
Secretary, 1990.12.31 - 2012.02.10
CLARE HOUSE ABBESS RODING , ONGAR
CM5 0PA, ESSEX
DIETMAR BOLKART (resigned)
Director, CEO LEITZ GMBH + CO KG, 2008.06.09 - 2009.05.14
LEISE-SAUTER-STRASSE 4 , BIETIGHEIM-BISSINGEN
BADEN-WUERHAMBERG 74321
GERMANY
DIETER OTTMAR BRUCKLACHER (resigned)
Director, 1990.12.31 - 2008.06.09
LEITZ STRASSE II D 7082 , OBERKOCHEN
GERMANY
BERNHARD FRISCH (resigned)
Director, CFO/CIO LEITZ GMBH + CO KG, 2008.06.09 - 2009.08.31
KLOSTERSTR 10A , UNTERELCHINGEN
BAVARIA 89275
GERMANY
ROBERT IAN MILLIGAN (resigned)
Director, 1990.12.31 - 2012.02.10
CLARE HOUSE ABBESS RODING , ONGAR
CM5 0PA, ESSEX

Information about the Private Limited Company LEITZ TOOLING UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data