SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
Company number 03596854
- Company Overview for SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (03596854)
- Filing history for SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (03596854)
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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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16 Oct 2015 | AUD | Auditor's resignation | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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01 Jun 2015 | TM01 | Termination of appointment of Jacques Andre Jean Bensen as a director on 26 May 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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11 Oct 2013 | CH01 | Director's details changed for Giles Turner on 1 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for Steven William Symons on 1 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for David Robert George Yates-Mercer on 1 October 2013 | |
11 Oct 2013 | CH01 | Director's details changed for Stephen John Bowden on 1 October 2013 | |
11 Oct 2013 | CH03 | Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 | |
11 Oct 2013 | AP01 | Appointment of Mr Dominic Lawson Hughes as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Tracy Mills as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
15 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |