BARENTS LEASING LIMITED filing history - Find and update company information

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BARENTS LEASING LIMITED

Company number 04440327

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
02 Nov 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017	View PDF Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	View PDF Appointment of Mr Andrew John Kemp as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	View PDF Termination of appointment of Richard Owen Williams as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	View PDF Director's details changed for Mr Richard Owen Williams on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	View PDF Director's details changed for Mr Richard Owen Williams on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	View PDF Director's details changed for Mr Richard Owen Williams on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	View PDF Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	View PDF Appointment of Mr Gerard Ashley Fox as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	View PDF Termination of appointment of Simon Gledhill as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	View PDF Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)

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