EAF LEASING UK 1 LIMITED

Company number 08093037

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 16 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr David Rudge as a director on 16 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(4 pages)
04 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 27 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Alan Denis Booth as a director on 27 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Alan Denis Booth as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mahen Beejadhursingh as a director on 1 May 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
04 Feb 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
09 Jan 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
08 Nov 2013	MR01	Registration of charge 080930370003	(180 pages)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	(10 pages)
30 Oct 2013	MR01	Registration of charge 080930370002	(181 pages)
28 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)