- Company Overview for S32 LEASING COMPANY LTD (05997392)
- Filing history for S32 LEASING COMPANY LTD (05997392)
- People for S32 LEASING COMPANY LTD (05997392)
- Charges for S32 LEASING COMPANY LTD (05997392)
- More for S32 LEASING COMPANY LTD (05997392)
| 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) |
|---|---|---|---|
| 14 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 29 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 25 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
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| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 28 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AUD | Auditor's resignation | |
| 28 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 27 Nov 2013 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 22 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
| 22 Nov 2013 | AD02 | Register inspection address has been changed | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Aug 2012 | TM02 | Termination of appointment of Matthew Radley as a secretary | |
| 07 Jun 2012 | TM02 | Termination of appointment of Mark Ignatius as a secretary | |
| 14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 14 Nov 2011 | CH01 | Director's details changed for Mr Michael Thomas Payne on 14 November 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Aodhan James Garrett Mccarthy on 14 November 2011 | |
| 14 Nov 2011 | CH01 | Director's details changed for Simon Alvin Harding on 14 November 2011 | |
| 14 Nov 2011 | CH03 | Secretary's details changed for Matthew Peter Radley on 14 November 2011 | |
| 14 Nov 2011 | CH03 | Secretary's details changed for Mark Ignatius on 14 November 2011 |