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FB LEASING LIMITED

Company number 04509877

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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)
30 Apr 2018 TM01 Termination of appointment of Peter Wayne Nottage as a director on 27 April 2018
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Duncan Nicholas Milne as a director on 7 April 2017
13 Apr 2017 AP03 Appointment of Gwynneth Page as a secretary on 7 April 2017
13 Apr 2017 AP01 Appointment of Gwynneth Page as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Matthew James Lang as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Paul Anthony Armstrong as a director on 7 April 2017
13 Apr 2017 TM02 Termination of appointment of Paul Antony Armstrong as a secretary on 7 April 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CH01 Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Jun 2016 TM01 Termination of appointment of Roger Luscombe as a director on 10 June 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
09 Jul 2015 CH03 Secretary's details changed for Paul Antony Armstrong on 20 June 2015
26 Mar 2015 TM01 Termination of appointment of Peter Richardson as a director on 13 March 2015
26 Mar 2015 TM02 Termination of appointment of Peter Richardson as a secretary on 13 March 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AP03 Appointment of Paul Antony Armstrong as a secretary on 1 October 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 CH01 Director's details changed for Gp Capt James Albert Goodbourn on 20 June 2014
17 Jul 2014 CH01 Director's details changed for Peter Richardson on 20 June 2014
17 Jul 2014 CH01 Director's details changed for Mr Peter Wayne Nottage on 20 June 2014
17 Jul 2014 CH03 Secretary's details changed for Peter Richardson on 20 June 2014