- Company Overview for R. B. QUADRANGLE LEASING LIMITED (01938865)
- Filing history for R. B. QUADRANGLE LEASING LIMITED (01938865)
- People for R. B. QUADRANGLE LEASING LIMITED (01938865)
- Charges for R. B. QUADRANGLE LEASING LIMITED (01938865)
- More for R. B. QUADRANGLE LEASING LIMITED (01938865)
| 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) |
|---|---|---|---|
| 23 Nov 2015 | CH01 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 | |
| 17 Jun 2015 | AP01 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 | |
| 16 Jun 2015 | TM01 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 | |
| 05 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 04 Mar 2015 | TM01 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 | |
| 17 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
| 17 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 17 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 26 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
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| 01 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 07 Jul 2014 | TM01 | Termination of appointment of Lambros Varnavides as a director | |
| 09 Apr 2014 | AP01 | Appointment of Mr Andrew Paul Gadsby as a director | |
| 09 Apr 2014 | AP01 | Appointment of Trevor Douglas Crome as a director | |
| 08 Apr 2014 | AP01 | Appointment of Mr Nigel Timothy John Clibbens as a director | |
| 31 Dec 2013 | TM01 | Termination of appointment of Paul Sullivan as a director | |
| 12 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 02 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 12 Jul 2013 | CH01 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 07 Nov 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
| 07 Nov 2012 | TM02 | Termination of appointment of Carolyn Down as a secretary | |
| 31 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 29 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 19 Oct 2011 | CH03 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 |