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LEASEPLAN UK LIMITED

Company number 01397939

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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)
09 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Mr Christopher James Black as a director on 7 October 2024	View PDF Appointment of Mr Christopher James Black as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Timothy James Laver as a director on 7 October 2024	View PDF Appointment of Mr Timothy James Laver as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Alfonso Martinez as a director on 7 October 2024	View PDF Termination of appointment of Alfonso Martinez as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Rudolf Cellier as a director on 7 October 2024	View PDF Termination of appointment of Rudolf Cellier as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
01 Jun 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MR01	Registration of charge 013979390005, created on 11 March 2021	View PDF Registration of charge 013979390005, created on 11 March 2021 - link opens in a new window - 34 pages (34 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 65 pages (65 pages)
21 Sep 2020	TM01	Termination of appointment of Ian Nicholas Mullen as a director on 19 September 2020	View PDF Termination of appointment of Ian Nicholas Mullen as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Rudolf Cellier as a director on 17 August 2020	View PDF Appointment of Mr Rudolf Cellier as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP03	Appointment of Mrs Samantha Carlin as a secretary on 1 July 2020	View PDF Appointment of Mrs Samantha Carlin as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM02	Termination of appointment of Niall Robert Keartland as a secretary on 30 June 2020	View PDF Termination of appointment of Niall Robert Keartland as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 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 - 47 pages (47 pages)
11 Jun 2019	MR01	Registration of charge 013979390004, created on 5 June 2019	View PDF Registration of charge 013979390004, created on 5 June 2019 - link opens in a new window - 34 pages (34 pages)

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