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HSBC EQUIPMENT FINANCE (UK) LIMITED

Company number 01503727

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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)
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Gavin Paul Hewitt on 20 April 2012
16 Nov 2011 AP01 Appointment of Richard Andrew Carter as a director on 11 November 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AP01 Appointment of Gavin Paul Hewitt as a director
28 Jun 2011 TM01 Termination of appointment of Malcolm Brookes as a director
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Noel Quinn as a director
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 7 January 2011
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 9 February 2011
23 Dec 2010 AP01 Appointment of Steven Richard Box as a director
10 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
08 Oct 2010 AP03 Appointment of Hollie Rheanna Wood as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Adrian Timothy Rigby on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Noel Paul Quinn on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr Michael John Russell-Brown on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
11 Jun 2009 288a Director appointed adrian timothy rigby
06 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
17 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008