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LEACH INTERNATIONAL UK LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

LEACH INTERNATIONAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 01026277
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

WILLOWISP LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.01.10

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.27
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DIRECTOR APPOINTED MR ALBERT SCOTT YOST
Form type: AP01
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON
Form type: TM01
Date: 2015.10.23
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CURRSHO FROM 31/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED CURTIS CARL REUSSER
Form type: AP01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE ALVAREZ
Form type: TM01
Date: 2014.10.06
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE
Form type: TM01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED PHILIP JOHN STEPHEN SAUNDERS
Form type: AP01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2013.12.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD HOUSTON / 03/12/2012
Form type: CH01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD HOUSTON / 13/06/2012
Form type: CH01
Date: 2012.06.22
£2.95
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
Form type: TM02
Date: 2012.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2012.06.21
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
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SECTION 519
Form type: MISC
Date: 2011.06.27
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/06/2011
Form type: CH04
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND THEK / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 01/06/2011
Form type: CH01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ALVAREZ / 01/06/2011
Form type: CH01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BAUTHIAN
Form type: TM01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED DOMINIQUE BAUTHIAN
Form type: AP01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MARK RAYMOND THEK
Form type: AP01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED PIERRE ALVAREZ
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLES DEBRAY
Form type: TM01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BAUTHIAN
Form type: TM01
Date: 2011.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 01/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES DEBRAY / 01/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE BAUTHIAN / 01/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE
Form type: AP01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN
Form type: TM01
Date: 2010.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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ADOPT ARTICLES 20/01/2009
Form type: RES01
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED GILLES DEBRAY
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LARRY KRING
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED FRANK EDWARD HOUSTON
Form type: 288a
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE SO15 2BZ
Form type: 287
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.14

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (current)
Secretary, 2012.06.13
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ROBERT DAVID GEORGE (current)
Director, VICE PRESIDENT, 2004.12.10
5 NEW STREET SQUARE , LONDON
EC4A 3TW
CURTIS CARL REUSSER (current)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 2014.03.05
5 NEW STREET SQUARE , LONDON
EC4A 3TW
PHILIP JOHN STEPHEN SAUNDERS (current)
Director, COO, 2014.02.19
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MARK RAYMOND THEK (current)
Director, PRESIDENT, AEROSPACE, PHYSICIST, 2010.04.26
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ALBERT SCOTT YOST (current)
Director, GROUP VICE PRESIDENT, 2015.08.15
5 NEW STREET SQUARE , LONDON
EC4A 3TW
PETER JOHN HOARE (resigned)
Secretary, SALES ENGINEER, 2003.01.01 - 2007.04.20
GREEN ACRES THE PATCHES, RUARDEAN WOODSIDE , RUARDEAN
GL17 9XZ, GLOUCESTERSHIRE
KEITH MICHAEL JOY (resigned)
Secretary, 1991.06.11 - 2000.05.22
17 DARTINGTON ROAD BISHOPSTOKE , EASTLEIGH
SO50 6NQ, HAMPSHIRE
MITRE SECRETARIES LIMITED (resigned)
Secretary, 2007.04.20 - 2012.06.13
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
TIMOTHY CHARLES WHELAN (resigned)
Secretary, 2000.05.22 - 2001.05.03
6 THE GREEN EWHURST , CRANLEIGH
GU6 7RP, SURREY
PIERRE ALVAREZ (resigned)
Director, COO - DEPUTY GENERAL MANAGER, 2010.12.01 - 2014.05.12
5 NEW STREET SQUARE , LONDON
EC4A 3TW
DOMINIQUE BAUTHIAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.01 - 2010.12.01
6 ALLEE DES EGLANTIERS , ST REAY LES CHEVREUSES
78470
FRANCE
DOMINIQUE BAUTHIAN (resigned)
Director, FINANCE DIRECTOR, 2010.12.01 - 2010.12.31
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
RICARD CHRSTROM JR (resigned)
Director, 1991.06.11 - 1992.10.05
55 LEWIS STREET , GREENWICH CT 06830
FOREIGN
USA
ALAN MARTIN COBURN (resigned)
Director, 1991.06.11 - 1993.05.31
FARLIEGH EDWARD ROAD , WINCHESTER
SO23 9RB, HAMPSHIRE
ROBERT WILLIAM CREMIN (resigned)
Director, PRESIDENT, 2004.12.10 - 2009.10.31
9226 SOUTH EAST 33RD PLACE , MERCER ISLAND
WASHINGTON 98040
USA
GILLES DEBRAY (resigned)
Director, CEO, 2008.07.07 - 2010.04.26
2 RUE DE CANGE , 37550 SAINT AVERTIN
FRANCE
DIFTER ECHHAMMER (resigned)
Director, 1991.06.11 - 1992.11.09
SCHLOSS-STR 16 , 8215 MARQUARTSTEIN
GERMANY
JEAN FRANCOIS EVELLIN (resigned)
Director, PRESIDENT, 1995.06.01 - 1997.11.12
37 RUE SAINT WENDELIN HAGUENAU , FRANCE 67500
FOREIGN
RUDOLF GROSSE (resigned)
Director, 1991.06.11 - 1992.07.16
SCHLOSS-STR 18 , 8215 MARQUARTSTEIN
GERMANY
EDWARD HANN (resigned)
Director, 1991.06.11 - 1996.04.01
FARTHINGS BIRDHAVEN SANDROCK HILL ROAD , FARNHAM
GU10 4PB, SURREY
REINHOLD HARTWICH (resigned)
Director, COMPANY PRESIDENT, 1993.05.25 - 1995.06.30
MAEHRISCHE STRASSE 14 , D-8860 NOERDLINGEN
8860
GERMANY
ROBERT WILLIAM HAWKEY (resigned)
Director, EXECUTIVE, 1997.11.12 - 2003.10.28
75 ARMAND ROAD , RIDGEFIELD
06877, CONNECTICUT
USA
FRANK EDWARD HOUSTON (resigned)
Director, GROUP VICE PRESIDENT, 2007.03.27 - 2015.08.14
5 NEW STREET SQUARE , LONDON
EC4A 3TW
LARRY ALBERT KRING (resigned)
Director, VICE PRESIDENT, 2004.12.10 - 2007.03.27
3265 126TH AVE NE BELLEVUE , WASHINGTON
WA 98005
RICHARD BRADLEY LAWRENCE (resigned)
Director, PRESIDENT, 2009.11.01 - 2014.03.05
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ANGUS ALAN MCCLARE (resigned)
Director, 1991.06.11 - 1992.01.31
3 PARK LANE COWPLAIN , WATERLOOVILLE
PO8 8AB, HAMPSHIRE
PETER WILLIAM SEARLE (resigned)
Director, SALES EXECUTIVE, 1997.12.01 - 2002.06.05
15 CHURCHILL CLOSE , TADLEY
RG26 3NH, HAMPSHIRE
PETER WILLIAM SEARLE (resigned)
Director, SALES DIRECTOR, 2003.01.23 - 2003.06.07
15 CHURCHILL CLOSE , TADLEY
RG26 3NH, HAMPSHIRE
ROBERT SIRES (resigned)
Director, 2003.10.28 - 2004.08.27
130 OLD STONEWALL ROAD EASTON CT , FAIRFIELD
06612
USA

Companies near to LEACH INTERNATIONAL UK ltd.

Information about the Private Limited Company LEACH INTERNATIONAL 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: 2016.07.20. Reload the data