LEASEPLAN UK LIMITED

Company number 01397939

Date	Type	Description	View / Download
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
10 Feb 2017	MR01	Registration of charge 013979390003, created on 7 February 2017	(38 pages)
30 Jun 2016	AUD	Auditor's resignation	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 14,500,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 14,500,000	(4 pages)
16 Apr 2015	MR04	Satisfaction of charge 2 in full	(8 pages)
08 Jan 2015	AP01	Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David George Stickland as a director on 7 November 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 14,500,000	(4 pages)
27 May 2014	AP01	Appointment of Mr Matthew Richard Dyer as a director	(2 pages)
15 May 2014	AA	Accounts made up to 31 December 2013	(43 pages)
30 Apr 2014	TM01	Termination of appointment of David Brennan as a director	(1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(39 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(49 pages)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Accounts made up to 31 December 2011	(46 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
24 Jun 2011	AA	Accounts made up to 31 December 2010	(45 pages)