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R.B. LEASING (APRIL) LIMITED

Company number 02011529

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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)
21 Dec 2018 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 18 December 2018
21 Dec 2018 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 18 December 2018
20 Dec 2018 PSC07 Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017
19 Dec 2018 PSC02 Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
13 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
17 Jan 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
12 Dec 2017 AA Full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
05 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
05 Jan 2017 AA Full accounts made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AUD Auditor's resignation
18 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
19 Jul 2016 TM01 Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016