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SG LEASING (DECEMBER) LIMITED

Company number 01219880

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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)
17 May 2017 MR04 Satisfaction of charge 41 in full
17 May 2017 MR04 Satisfaction of charge 40 in full
17 May 2017 MR04 Satisfaction of charge 42 in full
17 May 2017 MR04 Satisfaction of charge 43 in full
16 May 2017 MR04 Satisfaction of charge 46 in full
16 May 2017 MR04 Satisfaction of charge 45 in full
16 May 2017 MR04 Satisfaction of charge 48 in full
16 May 2017 MR04 Satisfaction of charge 44 in full
16 May 2017 MR04 Satisfaction of charge 47 in full
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of John Graham Turner as a director on 15 September 2016
12 Sep 2016 CH01 Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Aug 2016 AP01 Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
20 Jan 2016 AUD Auditor's resignation
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,100,000
22 Oct 2015 CH01 Director's details changed for Mr. Stuart Donald Cook on 11 August 2014
16 Oct 2015 AUD Auditor's resignation
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of David Coxon as a director on 30 September 2015
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,100,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5,100,000