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EXTERION LEASING (BDA) LIMITED

Company number FC031366

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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)
13 Jun 2024	OSDS01	Closure of UK establishment(s) BR016433 and overseas company FC031366 on 23 March 2024	View PDF Closure of UK establishment(s) BR016433 and overseas company FC031366 on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
17 Aug 2023	OSTM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	OSAP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
16 Mar 2023	OSAP01	Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022	View PDF Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	OSTM01	Termination of appointment of Leon Taviansky as a director on 31 March 2022	View PDF Termination of appointment of Leon Taviansky as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
21 May 2021	OSTM01	Termination of appointment of Anthony John Booker as a director on 15 January 2021	View PDF Termination of appointment of Anthony John Booker as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSAP01	Appointment of Mr Darren David Singer as a director on 15 February 2021	View PDF Appointment of Mr Darren David Singer as a director on 15 February 2021 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
23 Nov 2020	OSAP01	Appointment of Mr Leon Taviansky as a director on 21 May 2019	View PDF Appointment of Mr Leon Taviansky as a director on 21 May 2019 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	OSTM01	Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019	View PDF Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	OSCH01	Details changed for a UK establishment - BR016433 Address Change Camden wharf 28 jamestown road, camden, london, NW1 7BY,20 April 2018	View PDF Details changed for a UK establishment - BR016433 Address Change Camden wharf 28 jamestown road, camden, london, NW1 7BY,20 April 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	OSCH03	Director's details changed for Mr Anthony John Booker on 20 April 2018	View PDF Director's details changed for Mr Anthony John Booker on 20 April 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2018	OSAP01	Appointment of Mrs Rupa Pravin Patel as a director on 8 January 2018	View PDF Appointment of Mrs Rupa Pravin Patel as a director on 8 January 2018 - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
09 Apr 2018	OSTM01	Termination of appointment of Helen Sarah Shaw as a director on 8 January 2018	View PDF Termination of appointment of Helen Sarah Shaw as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	OSAP01	Appointment of Mrs Helen Sarah Shaw as a director on 17 October 2014	View PDF Appointment of Mrs Helen Sarah Shaw as a director on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	OSTM01	Termination of appointment of Aiden John Dunning as a director on 15 October 2014	View PDF Termination of appointment of Aiden John Dunning as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)

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