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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Company number 02133823

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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)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016	TM01	Termination of appointment of Jean Francois Gervais as a director on 25 November 2015	View PDF Termination of appointment of Jean Francois Gervais as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 11 pages (11 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 09/08/2014	View PDF Resolutions RES13 ‐ Re dividend 09/08/2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Final share dividend 08/08/2014	View PDF Resolutions RES13 ‐ Final share dividend 08/08/2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 11 pages (11 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	View PDF Termination of appointment of Benoit Dilly as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Jan 2013	CH01	Director's details changed for Rachel Appleton on 2 January 2013	View PDF Director's details changed for Rachel Appleton on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Camm as a director	View PDF Termination of appointment of Michael Camm as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	View PDF Director's details changed for Benoit Claude Dilly on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
08 Mar 2011	TM01	Termination of appointment of Anthony Taylor as a director	View PDF Termination of appointment of Anthony Taylor as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	CH01	Director's details changed for Anthony Richard Taylor on 25 June 2010	View PDF Director's details changed for Anthony Richard Taylor on 25 June 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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