- Company Overview for LEEDS PFI SPV 2 LIMITED (06767434)
- Filing history for LEEDS PFI SPV 2 LIMITED (06767434)
- People for LEEDS PFI SPV 2 LIMITED (06767434)
- Charges for LEEDS PFI SPV 2 LIMITED (06767434)
- More for LEEDS PFI SPV 2 LIMITED (06767434)
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) |
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08 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr Philip Arthur Would as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Sion Laurence Jones as a director on 1 February 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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05 Oct 2015 | AUD | Auditor's resignation | |
04 Aug 2015 | AD01 | Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 4 August 2015 | |
04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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10 Oct 2014 | AD01 | Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014 | |
15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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26 Nov 2013 | TM01 | Termination of appointment of Hugh Crossley as a director | |
26 Nov 2013 | AP01 | Appointment of Mr Richard Daniel Knight as a director | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
24 Jan 2013 | AP03 | Appointment of Mr Gordon Neil Springett as a secretary | |
24 Jan 2013 | TM02 | Termination of appointment of David Harding as a secretary | |
13 Nov 2012 | AD01 | Registered office address changed from Boundary House 91-93 Charterhouse Street London Greater London EC1M 6HR on 13 November 2012 | |
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
18 Oct 2011 | AP01 | Appointment of Mr Sion Laurence Jones as a director | |
17 Oct 2011 | TM01 | Termination of appointment of Nicole North as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders |