LEONARDO UK LTD filing history - Find and update company information

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LEONARDO UK LTD

Company number 02426132

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	AP01	Appointment of Mr Andrea Campora as a director on 21 February 2024	View PDF Appointment of Mr Andrea Campora as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Allan David Leggetter as a director on 21 February 2024	View PDF Appointment of Mr Allan David Leggetter as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
19 Jul 2023	AP01	Appointment of Mr Federico Bonaiuto as a director on 14 July 2023	View PDF Appointment of Mr Federico Bonaiuto as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Marco De Fazio as a director on 14 July 2023	View PDF Appointment of Mr Marco De Fazio as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Pasquale Di Bartolomeo, as a director on 6 July 2023	View PDF Termination of appointment of Pasquale Di Bartolomeo, as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Andrea Parrella as a director on 23 June 2023	View PDF Termination of appointment of Andrea Parrella as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Mr Lorenzo Bertola as a secretary on 8 June 2023	View PDF Appointment of Mr Lorenzo Bertola as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Kevin Geoffrey Thomsit as a secretary on 16 May 2023	View PDF Termination of appointment of Kevin Geoffrey Thomsit as a secretary on 16 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Norman James Bone as a director on 31 December 2022	View PDF Termination of appointment of Norman James Bone as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Mark Wayne Hamilton as a director on 1 January 2023	View PDF Appointment of Mr Mark Wayne Hamilton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
29 Jul 2022	AP01	Appointment of Mr Adam Oliver Clarke as a director on 27 July 2022	View PDF Appointment of Mr Adam Oliver Clarke as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Nicholas Charles Whitney as a director on 30 May 2022	View PDF Termination of appointment of Nicholas Charles Whitney as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Norman James Bone on 15 July 2021	View PDF Director's details changed for Norman James Bone on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Clive James Higgins as a director on 23 July 2021	View PDF Appointment of Mr Clive James Higgins as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Craig Porter as a director on 23 July 2021	View PDF Termination of appointment of Craig Porter as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
31 Mar 2021	AD01	Registered office address changed from Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL to 1 Eagle Place St James's London SW1Y 6AF on 31 March 2021	View PDF Registered office address changed from Sigma House, Christopher Martin Road, Basildon Essex SS14 3EL to 1 Eagle Place St James's London SW1Y 6AF on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Pasquale Di Bartolomeo, as a director on 24 February 2021	View PDF Appointment of Mr Pasquale Di Bartolomeo, as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)

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