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EQUIPMENT LEASING SOLUTIONS LIMITED

Company number 09048672

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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)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	AP01	Appointment of Mr David William Holley as a director on 13 April 2016	View PDF Appointment of Mr David William Holley as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	CERTNM	Company name changed westwon corporate LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed westwon corporate LIMITED\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	TM01	Termination of appointment of John Lawrence as a director on 20 May 2015	View PDF Termination of appointment of John Lawrence as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from C/O Abacus Business Consulting Limited Thistledown Wendlebury Bicester Oxfordshire OX25 2PE United Kingdom to The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW on 3 August 2015	View PDF Registered office address changed from C/O Abacus Business Consulting Limited Thistledown Wendlebury Bicester Oxfordshire OX25 2PE United Kingdom to The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Mr Jeremy Simon Hall as a director on 20 May 2014	View PDF Appointment of Mr Jeremy Simon Hall as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 2	View PDF Incorporation Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 54 pages (54 pages)

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