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PB LEASING CA (UK) LIMITED

Company number 08289413

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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)
03 Aug 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AP01 Appointment of Mr Kenneth Ng as a director on 5 December 2014
03 Dec 2014 AP01 Appointment of Mr Robert Stevens as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Ramzy Fouad Rasamny as a director on 2 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
31 Oct 2014 AP01 Appointment of Mr Hal Dean Gamble as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Francis Joseph Menassa as a director on 31 October 2014
14 Oct 2014 AD01 Registered office address changed from 602 Kingston Road Raynes Park London SW20 8DN to 1 Putney High Street London SW15 1SZ on 14 October 2014
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
06 Nov 2013 AA01 Current accounting period extended from 31 March 2013 to 31 December 2013
04 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)