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EURO CONTRACT LEASING LIMITED

Company number 03591276

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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 Mr John William Mcdonald as a director on 1 August 2016
04 Aug 2016 AA Full accounts made up to 30 January 2016
22 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 January 2016
15 Oct 2015 AP01 Appointment of Mr Ian Thomas Hopkins as a director on 15 October 2015
04 Oct 2015 AA Full accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
26 Feb 2015 TM02 Termination of appointment of Martin Welch as a secretary on 6 February 2015
06 Feb 2015 TM02 Termination of appointment of Martin Welch as a secretary on 6 February 2015
21 Jan 2015 MR01 Registration of charge 035912760003, created on 20 January 2015
30 Oct 2014 AA Full accounts made up to 1 February 2014
20 Aug 2014 AP01 Appointment of Mr Steven Lane as a director on 19 August 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
15 Oct 2013 AA Full accounts made up to 26 January 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Alexander William Mcdonald on 26 January 2013
29 Aug 2012 AA Full accounts made up to 28 January 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 29 January 2011
13 Sep 2011 TM01 Termination of appointment of William Beadnell as a director
13 Sep 2011 TM01 Termination of appointment of William Beadnell as a director
13 Sep 2011 AP03 Appointment of Mr Martin Welch as a secretary
13 Sep 2011 TM02 Termination of appointment of Alexander Mcdonald as a secretary
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 30 January 2010