GCCUK LEASING LIMITED

Company number 06730985

Date	Type	Description	View / Download
01 Dec 2016	TM01	Termination of appointment of Antonia Jacqueline Dalton as a director on 28 October 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Peter Harold Gunning as a director on 14 November 2016	(2 pages)
01 Dec 2016	AP03	Appointment of Christopher James Gill as a secretary on 14 November 2016	(2 pages)
31 Jul 2016	CH01	Director's details changed for Mr Dan Jacob Collins on 10 February 2016	(2 pages)
21 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
26 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(6 pages)
09 Nov 2015	MR01	Registration of charge 067309850003, created on 27 October 2015	(42 pages)
23 Oct 2015	AP03	Appointment of Mr Aaron Pickett as a secretary on 18 September 2015	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 18/09/2015	(29 pages)
06 Oct 2015	CERTNM	Company name changed cpuk leasing LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-18	(2 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
28 Jul 2015	MR04	Satisfaction of charge 067309850002 in full	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 067309850001 in full	(1 page)
21 Jul 2015	AP01	Appointment of Michael John Allen as a director on 1 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Nicholas John Todhunter as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Ford David Porter as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Lorraine Elizabeth Lander as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Stephen Eric Bird as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Stephen Adkin as a director on 1 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Rupert Cockcroft as a secretary on 1 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Antonia Jacqueline Dalton as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Dan Jacob Collins as a director on 1 July 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
11 Sep 2014	AP01	Appointment of Stephen Eric Bird as a director on 10 July 2014	(3 pages)

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