- Company Overview for 4GP LEASES LIMITED (04195718)
- Filing history for 4GP LEASES LIMITED (04195718)
- People for 4GP LEASES LIMITED (04195718)
- Charges for 4GP LEASES LIMITED (04195718)
- Insolvency for 4GP LEASES LIMITED (04195718)
- Registers for 4GP LEASES LIMITED (04195718)
- More for 4GP LEASES LIMITED (04195718)
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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05 Feb 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jul 2014 | AD01 | Registered office address changed from 155 Bishopsgate London EC2M 3TQ to C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ on 30 July 2014 | |
30 Jul 2014 | CERTNM |
Company name changed spectron group LIMITED\certificate issued on 30/07/14
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18 Jun 2014 | RESOLUTIONS |
Resolutions
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17 Jun 2014 | AP01 | Appointment of Kevin David Charles Nutt as a director on 12 June 2014 | |
09 Jun 2014 | CC04 | Statement of company's objects | |
14 Mar 2014 | TM01 | Termination of appointment of Gordon Scott Bennett as a director on 13 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
05 Nov 2012 | AP01 | Appointment of Ian Theo Lowitt as a director on 1 November 2012 | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jul 2012 | TM01 | Termination of appointment of Marcus Adrian Scarlett as a director on 25 July 2012 | |
24 Apr 2012 | CH01 | Director's details changed for Gordon Scott Bennett on 1 April 2012 | |
13 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
12 Mar 2012 | AD02 | Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom | |
12 Mar 2012 | AD04 | Register(s) moved to registered office address | |
08 Nov 2011 | MISC | Section 519 | |
29 Sep 2011 | MISC | Section 519 | |
21 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
23 Aug 2011 | SH14 |
Redenomination of shares. Statement of capital 17 August 2011
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12 Aug 2011 | AD01 | Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 | |
11 Aug 2011 | CH01 | Director's details changed for Gordon Scott Bennett on 14 July 2011 | |
08 Jun 2011 | AD03 | Register(s) moved to registered inspection location |