HEXAGON LEASING LIMITED

Company number 04165918

Date	Type	Description	View / Download
05 Sep 2019	MR04	Satisfaction of charge 041659180008 in full	(4 pages)
07 Jun 2019	MR01	Registration of charge 041659180018, created on 31 May 2019	(14 pages)
07 Jun 2019	MR01	Registration of charge 041659180019, created on 31 May 2019	(14 pages)
21 May 2019	MR01	Registration of charge 041659180017, created on 20 May 2019	(14 pages)
27 Mar 2019	AA	Full accounts made up to 31 January 2019	(24 pages)
18 Mar 2019	AD02	Register inspection address has been changed from 30 Back Lane Hilton Derby DE65 5GJ England to C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby DE22 4NB	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
24 Dec 2018	TM01	Termination of appointment of Keith Rowbotham as a director on 21 December 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Keith Rowbotham as a director on 8 November 2018	(2 pages)
17 Aug 2018	MR01	Registration of charge 041659180016, created on 16 August 2018	(12 pages)
13 Jun 2018	AA	Full accounts made up to 31 January 2018	(24 pages)
21 Mar 2018	MR01	Registration of charge 041659180015, created on 19 March 2018	(6 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
01 Feb 2018	AP01	Appointment of Mr Mark Andrew Fletcher as a director on 1 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Martin John Cook as a director on 1 February 2018	(2 pages)
11 Jan 2018	MR01	Registration of charge 041659180013, created on 21 December 2017	(14 pages)
11 Jan 2018	MR01	Registration of charge 041659180014, created on 3 January 2018	(13 pages)
08 Nov 2017	MR01	Registration of charge 041659180012, created on 26 October 2017	(24 pages)
17 May 2017	AD01	Registered office address changed from 398 Uttoxeter New Road Derby Derbyshire DE22 3HX to C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB on 17 May 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(7 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location 30 Back Lane Hilton Derby DE65 5GJ	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed to 30 Back Lane Hilton Derby DE65 5GJ	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
14 Mar 2017	AP03	Appointment of Mr Kevin Paul Pearson as a secretary on 10 March 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Keith Rowbotham as a secretary on 10 March 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next