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R.B. EQUIPMENT LEASING LIMITED

Company number 01589626

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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)
07 Dec 2018 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham Glos, GL50 1PX to 250 Bishopsgate London EC2M 4AA on 7 December 2018
06 Dec 2018 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 10 July 2018
06 Dec 2018 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 10 July 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Jul 2018 AA Full accounts made up to 30 November 2017
13 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
08 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
21 Jun 2017 AA Full accounts made up to 30 November 2016
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
18 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
24 Jun 2016 AUD Auditor's resignation
23 Jun 2016 AA Full accounts made up to 30 November 2015