MERCANTILE LEASING COMPANY (NO.132) LIMITED
Company number 02895722
- Company Overview for MERCANTILE LEASING COMPANY (NO.132) LIMITED (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) |
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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
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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
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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
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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
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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 |