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BNP PARIBAS LEASE GROUP LIMITED

Company number 02341989

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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)
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
09 May 2017 AP01 Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017
02 May 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 338,003
03 Jul 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 338,003
13 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/09/2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 338,003
02 Sep 2013 AP01 Appointment of Mr Tristan Maurice Watkins as a director
02 Sep 2013 TM01 Termination of appointment of Benoit Dilly as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 CH01 Director's details changed for Benoit Claude Dilly on 28 February 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders