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LEASING UK LIMITED

Company number 05012582

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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)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
27 Sep 2018 PSC01 Notification of Stephen Black as a person with significant control on 27 September 2018
27 Sep 2018 PSC07 Cessation of Marc Neville Green as a person with significant control on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Marc Neville Green as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Stephen Black as a director on 15 September 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 TM02 Termination of appointment of Elizabeth Jane Emma Green as a secretary on 15 March 2018
15 Mar 2018 TM01 Termination of appointment of Elizabeth Jane Emma Green as a director on 15 March 2018
09 Mar 2018 AAMD Amended total exemption full accounts made up to 30 June 2016
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 May 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Jan 2011 AD02 Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom