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MERRION LEASING FINANCE LIMITED

Company number 02296341

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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 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
20 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,800,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,800,000 - link opens in a new window - 18 pages (18 pages)
07 May 2014	AP01	Appointment of Des Mccarthy as a director	View PDF Appointment of Des Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of John Reynolds as a director	View PDF Termination of appointment of John Reynolds as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Wim Verbraeken on 6 September 2013	View PDF Director's details changed for Wim Verbraeken on 6 September 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
21 Aug 2013	AD01	Registered office address changed from 14-15 Quarry Street Guildford Surrey GU1 3UY on 21 August 2013	View PDF Registered office address changed from 14-15 Quarry Street Guildford Surrey GU1 3UY on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Wim Verbraeken as a director	View PDF Appointment of Wim Verbraeken as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Black as a director	View PDF Termination of appointment of Ian Black as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Jun 2013	CH01	Director's details changed for Philip Rickard Mills on 6 March 2013	View PDF Director's details changed for Philip Rickard Mills on 6 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	CH01	Director's details changed for Hamish Cameron Marr on 31 May 2013	View PDF Director's details changed for Hamish Cameron Marr on 31 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
06 Jul 2012	AP01	Appointment of Dara Deering as a director	View PDF Appointment of Dara Deering as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AP01	Appointment of Hamish Cameron Marr as a director	View PDF Appointment of Hamish Cameron Marr as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Feb 2010	AP03	Appointment of Damian O'neill as a secretary	View PDF Appointment of Damian O'neill as a secretary - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	TM02	Termination of appointment of Ian Black as a secretary	View PDF Termination of appointment of Ian Black as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AP01	Appointment of Ian Alexander Black as a director	View PDF Appointment of Ian Alexander Black as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	TM01	Termination of appointment of Thomas Foley as a director	View PDF Termination of appointment of Thomas Foley as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AP01	Appointment of Christine Moran as a director	View PDF Appointment of Christine Moran as a director - link opens in a new window - 5 pages (5 pages)

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