KBC LEASE (UK) LIMITED

Company number 00614116

Date	Type	Description	View / Download
08 Oct 2013	AD01	Registered office address changed from 14/15 Quarry Street Guildford Surrey GU1 3UY on 8 October 2013	(2 pages)
23 Sep 2013	TM02	Termination of appointment of Kenneth Love as a secretary	(1 page)
23 Sep 2013	AP03	Appointment of Ms Isabel Maria Ernestina Van Baelen as a secretary	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AP01	Appointment of Mr Geert Cornelius Markey as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Johan Everaert as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Herwig Huysmans as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	(24 pages)
25 May 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AP01	Appointment of Mr Hugo Gustave Alex Vanderpooten as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Hugo Vanderpooten as a director	(1 page)
31 Dec 2010	AP01	Appointment of Mr Bart Andre Adrien Desmit as a director	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Roger Pullen as a director	(1 page)
21 Dec 2010	AP03	Appointment of Mr Kenneth Miller Love as a secretary	(2 pages)
21 Dec 2010	TM02	Termination of appointment of Simon Mundy as a secretary	(1 page)
06 Oct 2010	AP01	Appointment of Hugo Gustave Alex Vanderpooten as a director	(2 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Mr Hamish Cameron Galbraith Marr on 1 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Johan Paul Gabriella Maria Corneel Everaert on 1 February 2010	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Herwig Jos Huysmans as a director	(2 pages)