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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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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)
03 Jan 2019 AA Full accounts made up to 31 March 2018
03 Dec 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
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
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
17 Jan 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
13 Dec 2017 AA Full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
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
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
02 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
02 Mar 2017 TM01 Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017
12 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Oct 2016 AUD Auditor's resignation
18 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
19 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
07 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
  • USD 100,000