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BARCLAY LEASING LIMITED

Company number 02332254

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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)
24 Aug 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 24 August 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
05 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
13 Jul 2015 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015
26 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Enver Khairov as a director on 28 May 2015
17 Mar 2015 TM01 Termination of appointment of Mohammed Akram as a director on 13 March 2015
22 Sep 2014 AP01 Appointment of Mark Francis Beastall as a director on 19 September 2014
03 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
17 Jun 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 TM01 Termination of appointment of Hazel Watson as a director
06 Jan 2014 AP01 Appointment of Gavin John Simpson as a director
03 Jan 2014 AP01 Appointment of Jonathan Mark Huckle as a director
03 Jan 2014 TM01 Termination of appointment of Duncan Rowberry as a director
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
17 Jun 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mohammed Akram as a director
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director