KEY LEASING LIMITED filing history - Find and update company information

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KEY LEASING LIMITED

Company number 01500252

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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)
04 Jan 2018	PSC02	Notification of Ge Capital Investments as a person with significant control on 15 March 2017	View PDF Notification of Ge Capital Investments as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	View PDF Withdrawal of a person with significant control statement on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 19 pages (19 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	View PDF Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017	View PDF Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 30 March 2017	View PDF Appointment of Mr Shahryar Mufti as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 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 - 18 pages (18 pages)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 1	View PDF Statement of capital on 25 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	View PDF Solvency Statement dated 21/04/16 - link opens in a new window - 1 page (1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/04/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 21/04/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 39,044,165	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 39,044,165 - link opens in a new window - 7 pages (7 pages)
05 Aug 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)
14 Oct 2014	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 39,044,165	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 39,044,165 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Nov 2013	TM01	Termination of appointment of Malachy Mcenroe as a director	View PDF Termination of appointment of Malachy Mcenroe as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Kevin Thomas Griffin as a director	View PDF Appointment of Kevin Thomas Griffin as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Neil Campbell Smith as a director	View PDF Appointment of Neil Campbell Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Robert Fast as a director	View PDF Termination of appointment of Robert Fast as a director - link opens in a new window - 1 page (1 page)

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