ST LEONARDS TRANSMISSION UK LIMITED
DissolvedCompany no. 02491776 · Private limited company · Incorporated 11 Apr 1990
Dissolved on 6 Nov 2012
Company no. 02491776 · Private limited company · Incorporated 11 Apr 1990
Original documents filed with Companies House · 141 filings
6 Aug 2012
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
9 Aug 2011
Address
Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on 9 Aug 2011
PDF · 1 page
9 Aug 2011
Accounts
Previous accounting period extended from 31 Dec 2010 to 31 Mar 2011
PDF · 1 page
17 Jun 2011
Officers
Termination of appointment of Maurice Williams as a director
PDF · 1 page
26 Apr 2011
Annual return
Annual return made up to 11 Apr 2011 with full list of shareholders
PDF · 6 pages
14 Jan 2011
Officers
Appointment of Iain Graham Ross Macdonald as a director
Filed on paper · 3 pages
14 Jan 2011
Officers
Termination of appointment of Mark Blaver-Mann as a director
Filed on paper · 2 pages
14 Jan 2011
Officers
Termination of appointment of Philippe Samama as a director
Filed on paper · 2 pages
30 Apr 2010
Officers
Director's details changed for Mark S Blaver-Mann on 30 Apr 2010
PDF · 2 pages
30 Apr 2010
Annual return
Annual return made up to 11 Apr 2010 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
30 Apr 2010
Officers
Director's details changed for Philippe Jacques Samama on 11 Apr 2010
PDF · 2 pages