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EUROPEAN EQUIPMENT LEASING LIMITED

Company number 06624906

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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)
24 May 2012 CH01 Director's details changed for Mr Grant Ian Mcgregor on 24 May 2012
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 TM02 Termination of appointment of Compass Secretariat Limited as a secretary
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Brian Prescott on 6 June 2011
09 Jun 2011 CH01 Director's details changed for Grant Ian Mcgregor on 6 June 2011
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Compass Secretariat Limited on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Grant Ian Mcgregor on 19 June 2010
03 Mar 2010 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 3 March 2010
08 Dec 2009 TM01 Termination of appointment of Andrew Murphy as a director
20 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 3
06 Oct 2009 AP01 Appointment of Brian Prescott as a director
02 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 19/06/09; full list of members
05 Aug 2008 288a Director appointed grant ian mcgregor
24 Jul 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
24 Jul 2008 288b Appointment terminated director waterlow nominees LIMITED
24 Jul 2008 288a Director appointed andrew murphy
15 Jul 2008 288a Secretary appointed compass secretariat LIMITED
19 Jun 2008 NEWINC Incorporation