Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORTIS LEASE UK LTD

Company number 01881042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Vincent Serge Henri Moreau as a director on 29 September 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
22 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
18 Nov 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 MR04 Satisfaction of charge 4 in full
29 Apr 2014 MR04 Satisfaction of charge 6 in full
29 Apr 2014 MR04 Satisfaction of charge 5 in full
29 Apr 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 MR04 Satisfaction of charge 3 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
22 Nov 2013 MISC Cert on c/order for reduction of capital and cancellation of capital redemption reserve
22 Nov 2013 SH19 Statement of capital on 22 November 2013
  • GBP 1,000
22 Nov 2013 OC Reduce sh/cap+canc.cap/red/resv
04 Nov 2013 MEM/ARTS Memorandum and Articles of Association
04 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel capital redemption reserve 30/10/2013
18 Oct 2013 AA Accounts made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Tristan Maurice Watkins as a director
02 Sep 2013 TM01 Termination of appointment of Benoit Dilly as a director
23 Aug 2013 TM01 Termination of appointment of Robert Maxwell as a director
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders