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PRIVILEGE EQUIPMENT FINANCE 1 LIMITED

Company number 06923061

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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)
19 Dec 2014	TM02	Termination of appointment of Craig Ross Finch as a secretary on 26 November 2014	View PDF Termination of appointment of Craig Ross Finch as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM02	Termination of appointment of Craig Ross Finch as a secretary on 26 November 2014	View PDF Termination of appointment of Craig Ross Finch as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr David Peter Head as a director on 26 November 2014	View PDF Appointment of Mr David Peter Head as a director on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Mr Michael Graham-Cloete as a director on 26 November 2014	View PDF Appointment of Mr Michael Graham-Cloete as a director on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	TM01	Termination of appointment of Lucy Ann Smart as a director on 26 November 2014	View PDF Termination of appointment of Lucy Ann Smart as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Matthew David Smart as a director on 26 November 2014	View PDF Termination of appointment of Matthew David Smart as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Ms Deborah Ann Hardy as a director on 2 December 2014	View PDF Appointment of Ms Deborah Ann Hardy as a director on 2 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,000	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	CH03	Secretary's details changed for Mr Craig Ross Finch on 4 August 2014	View PDF Secretary's details changed for Mr Craig Ross Finch on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Mr Matthew David Smart on 4 August 2014	View PDF Director's details changed for Mr Matthew David Smart on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AD01	Registered office address changed from C/O Staffords Llp Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 27 June 2014	View PDF Registered office address changed from C/O Staffords Llp Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 27 June 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	View PDF Previous accounting period shortened from 30 June 2013 to 29 June 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM02	Termination of appointment of Lucy Smart as a secretary	View PDF Termination of appointment of Lucy Smart as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP03	Appointment of Mr Craig Ross Finch as a secretary	View PDF Appointment of Mr Craig Ross Finch as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Lucy Ann Smart on 15 August 2011	View PDF Director's details changed for Mrs Lucy Ann Smart on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Matthew David Smart on 15 August 2011	View PDF Director's details changed for Mr Matthew David Smart on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	CH01	Director's details changed for Mrs Lucy Ann Smart on 1 November 2010	View PDF Director's details changed for Mrs Lucy Ann Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010	View PDF Secretary's details changed for Mrs Lucy Ann Smart on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

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