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EVEREST LEASING COMPANY LIMITED

Company number 06423472

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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)
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 TM01 Termination of appointment of Mathew Peter Radley as a director on 3 December 2015
11 Dec 2015 AP01 Appointment of Ms Michelle Juanita Mahmood as a director on 3 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • USD 50,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • USD 50,000
21 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 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • USD 50,000
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 9 November 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 TM02 Termination of appointment of Mark Ignatius as a secretary
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Michael Thomas Payne on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Mathew Peter Radley on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Simon Alvin Harding on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Mark Ignatius on 10 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 CH01 Director's details changed for Mathew Peter Radley on 27 April 2010