PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

Date	Type	Description	View / Download
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Nov 2021	TM01	Termination of appointment of Valeria Rosati as a director on 10 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Rachel Amelia Drew as a director on 10 November 2021	(1 page)
08 Nov 2021	CH01	Director's details changed for Mrs Mary Alexander Grant on 8 November 2021	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
22 Sep 2021	TM01	Termination of appointment of Stephen James Mcgurk as a director on 1 September 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr Alexander Leonard as a director on 10 June 2021	(2 pages)
29 Jun 2021	TM01	Termination of appointment of Marissa Ann Szczepaniak as a director on 21 June 2021	(1 page)
12 Apr 2021	AP01	Appointment of Director Stefan Jay Rose as a director on 30 March 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
14 Jul 2020	AP01	Appointment of Sir Adrian Montague as a director on 9 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed	(2 pages)
17 Mar 2020	CH01	Director's details changed for Mr Juan Vazquez Ruiz on 13 February 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Mr Juan Vazquez Ruiz as a director on 13 February 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Christoph Holzer as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Philip Michael White as a director on 31 December 2019	(1 page)
19 Nov 2019	MR01	Registration of charge 029126620014, created on 18 November 2019	(4 pages)
18 Oct 2019	MR01	Registration of charge 029126620013, created on 17 October 2019	(20 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
30 Aug 2019	TM01	Termination of appointment of Kevin Benjamin Roseke as a director on 23 August 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
25 Feb 2019	CH01	Director's details changed for Mr Chris Mcclure on 7 February 2018	(2 pages)
25 Feb 2019	CH03	Secretary's details changed for Mr Chris Mcclure on 7 February 2018	(1 page)

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