COMMERZBANK LEASING DECEMBER (12) LIMITED filing history - Find and update company information

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COMMERZBANK LEASING DECEMBER (12) LIMITED

Company number 02876163

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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)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	View PDF Director's details changed for Richard Alastair Birch on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	CH01	Director's details changed for Richard Alastair Birch on 31 January 2010	View PDF Director's details changed for Richard Alastair Birch on 31 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CERTNM	Company name changed dresdner kleinwort leasing december (12) LIMITED\certificate issued on 12/04/10 NM06 ‐	View PDF Company name changed dresdner kleinwort leasing december (12) LIMITED\certificate issued on 12/04/10 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 1 page (1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 1 page (1 page)
03 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	View PDF Appointment of Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	View PDF Director's details changed for Anthony David Levy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	View PDF Director's details changed for Neil Gordon Aiken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	View PDF Appointment terminated director henrietta fane de salis - link opens in a new window - 1 page (1 page)
03 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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