EXTERION LEASING (UK) LIMITED

Company number 06423332

Date	Type	Description	View / Download
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/11/2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
06 Oct 2016	MR04	Satisfaction of charge 064233320001 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 064233320002 in full	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP .02	(5 pages)
13 Jan 2016	AP03	Appointment of Ms Helen Sarah Shaw as a secretary on 18 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accension deed 22/10/2013	(9 pages)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP .02	(4 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Oct 2014	TM01	Termination of appointment of Aiden John Dunning as a director on 17 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Helen Sarah Shaw as a director on 6 October 2014	(2 pages)
23 Jul 2014	AP03	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Aiden John Dunning as a secretary on 18 July 2014	(1 page)
21 Jan 2014	CERTNM	Company name changed cbs outdoor leasing (uk) LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	AP01	Appointment of Mr Aiden John Dunning as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP .02	(3 pages)
05 Dec 2013	MISC	Section 519 ca 2006	(1 page)
08 Nov 2013	MR01	Registration of charge 064233320001	(30 pages)
08 Nov 2013	MR01	Registration of charge 064233320002	(64 pages)
30 Oct 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
15 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)