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PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

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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)
09 Jan 2025 TM01 Termination of appointment of Haydn Turner Abbott as a director on 31 December 2024
04 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 AP01 Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024
18 Jul 2024 TM01 Termination of appointment of Roee Zass as a director on 18 July 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
14 Dec 2023 AP01 Appointment of James Nicholas Bowling as a director on 1 December 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 AP01 Appointment of Mr Brian Love as a director on 26 April 2023
25 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
17 Mar 2023 AP01 Appointment of Alexandre Pieyre as a director on 17 February 2023
17 Mar 2023 TM01 Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023
04 Jan 2023 TM01 Termination of appointment of Peter Timothy Coates as a director on 30 December 2022
15 Dec 2022 TM01 Termination of appointment of Alexander Leonard as a director on 13 December 2022
24 Nov 2022 RP04AP01 Second filing for the appointment of Roxana Tataru as a director
07 Nov 2022 AP01 Appointment of Mr Robert William Taylor as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Ms Roxana Tataru as a director on 29 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/22
04 Nov 2022 TM01 Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Benjamin John Ackroyd as a director on 21 March 2022
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Jan 2022 AP01 Appointment of Roee Zass as a director on 7 January 2022
07 Jan 2022 AP01 Appointment of Mr John Mcdonagh as a director on 7 January 2022
07 Jan 2022 AP01 Appointment of Jamie Pritchard as a director on 7 January 2022
04 Jan 2022 MA Memorandum and Articles of Association