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MERCANTILE LEASING COMPANY (NO.132) LIMITED

Company number 02895722

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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)
11 Aug 2016 AP01 Appointment of Anne Chapelle as a director on 4 August 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Arthur John Soar as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Antony Philip Girling as a director on 31 December 2015
26 Aug 2015 TM01 Termination of appointment of Jonathan Terence Leather as a director on 20 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 100
16 Jul 2015 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 16 July 2015
09 Jul 2015 AP01 Appointment of Enver Khairov as a director on 8 July 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of Mohammed Akram as a director on 13 March 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Sven Pongs as a director on 6 November 2014
10 Jul 2014 AP01 Appointment of Arthur John Soar as a director
10 Jul 2014 AP01 Appointment of Antony Philip Girling as a director
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
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
03 Jan 2014 TM01 Termination of appointment of Duncan Rowberry as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Jul 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 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders