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COMMERZBANK LEASING DECEMBER (6) LIMITED

Company number 02157089

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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)
31 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2013	TM01	Termination of appointment of Marcus Schanne as a director	View PDF Termination of appointment of Marcus Schanne as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Christoph Kratzer as a director	View PDF Termination of appointment of Christoph Kratzer as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Anthony David Levy as a director	View PDF Appointment of Mr Anthony David Levy as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Richard Alastair Birch as a director	View PDF Appointment of Richard Alastair Birch as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr Paul Richard Burrows as a director	View PDF Appointment of Mr Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Neil Gordon Aiken as a director	View PDF Appointment of Neil Gordon Aiken as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 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 - 8 pages (8 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 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 - 9 pages (9 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 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 - 8 pages (8 pages)
21 Sep 2011	AP01	Appointment of Dr Marcus Paulus Schanne as a director	View PDF Appointment of Dr Marcus Paulus Schanne as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Thomas Dammer as a director	View PDF Termination of appointment of Thomas Dammer as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 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 - 9 pages (9 pages)
15 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	CERTNM	Company name changed dresdner kleinwort leasing december (6) LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17	View PDF Company name changed dresdner kleinwort leasing december (6) LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Christoph Herbert Karl Kratzer on 1 October 2009	View PDF Director's details changed for Christoph Herbert Karl Kratzer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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