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NEWGATE LEASING LIMITED

Company number 02024575

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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)
07 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of John Challis as a director
17 Feb 2011 CH01 Director's details changed for Mr Adam David Brian Machin on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mark Philip Genikis on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend articles/directors powers 27/04/2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Adam David Brian Machin on 26 October 2009
12 Aug 2009 363a Return made up to 03/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / mark genikis / 24/06/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 88(2) Capitals not rolled up
19 Aug 2008 363a Return made up to 03/08/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
07 Dec 2007 88(2)R Ad 26/11/07-26/11/07 £ si 100000000@1.00=100000000 £ ic 100000000/200000000
20 Aug 2007 363a Return made up to 03/08/07; full list of members
30 Jul 2007 88(2)R Ad 02/03/07-02/03/07 £ si 99999998@1.00=99999998 £ ic 2/100000000
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apt aud 22/02/07
28 Feb 2007 288c Director's particulars changed