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LEASYS UK LTD

Company number 03385187

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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)
30 Aug 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
01 May 2024 AP01 Appointment of Mr Antoine Delature as a director on 30 April 2024
10 Apr 2024 TM01 Termination of appointment of Arnaud De Lamothe as a director on 31 March 2024
15 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
13 Apr 2023 AP01 Appointment of Mr Arnaud De Lamothe as a director on 3 April 2023
13 Apr 2023 PSC08 Notification of a person with significant control statement
05 Apr 2023 AP01 Appointment of Mr Sebastiano Fedrigo as a director on 3 April 2023
04 Apr 2023 PSC07 Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 3 April 2023
04 Apr 2023 PSC07 Cessation of Credit Agricole Sa as a person with significant control on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Matthew Henry Boswell as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Jonathan Mark Tilney as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Alexander Paul Hughes as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Fabrizio Battaglia as a director on 3 April 2023
31 Mar 2023 CH01 Director's details changed for Mr Alexander Paul Hughes on 30 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Rolando D'arco on 30 March 2023
31 Mar 2023 CH01 Director's details changed for Anne Marie Guirchoux on 30 March 2023
25 Jan 2023 TM01 Termination of appointment of James Birch as a director on 31 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
23 Dec 2021 AP01 Appointment of Mr Rolando D'arco as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr James Birch as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Sebastiano Fedrigo as a director on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Alberto Grippo as a director on 17 December 2021