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OGP LEASING LIMITED

Company number FC028759

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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)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 05/09/2014 jonathan mark huckle - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	View PDF Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 19/03/2014 hazel anne marie watson - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSTM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Jun 2013	OSCH03	Director's details changed for Barrie Hill on 31 December 2012	View PDF Director's details changed for Barrie Hill on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	OSCH07	Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010299 on 31 December 2012	View PDF Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010299 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	OSTM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	OSAP05	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR010299 on 11 March 2013.	View PDF Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR010299 on 11 March 2013. - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Jun 2012	OSAP05	Appointment of Barrie Hill as a person authorised to represent UK establishment BR010299 on 2 May 2012.	View PDF Appointment of Barrie Hill as a person authorised to represent UK establishment BR010299 on 2 May 2012. - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 03/01/2012 duncan john rowberry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010299 Person Authorised to Represent terminated 03/01/2012 duncan john rowberry - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	OSTM01	Termination of appointment of Duncan Rowberry as a director	View PDF Termination of appointment of Duncan Rowberry as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Oct 2010	OSCC01	Alteration of constitutional documents on 13 February 2009	View PDF Alteration of constitutional documents on 13 February 2009 - link opens in a new window - 27 pages (27 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010299 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010299 on 1 October 2009. - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 Jul 2009	BR4	Director appointed martin philip lawrence brown	View PDF Director appointed martin philip lawrence brown - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	BR6	Transaction BR6- BR010299 person authorised to represent appointed 19/05/2009 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010299 person authorised to represent appointed 19/05/2009 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	BR6	Transaction BR6- BR010299 person authorised to represent terminated 15/05/2009 renate ann chocr	View PDF Transaction BR6- BR010299 person authorised to represent terminated 15/05/2009 renate ann chocr - link opens in a new window - 3 pages (3 pages)

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