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GRENKE LEASING LIMITED

Company number 04539806

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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)
25 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Gary Standen as a director on 1 January 2016
26 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 250,000
14 Jul 2015 TM01 Termination of appointment of Stephen Lewis Nesbitt as a director on 30 June 2015
01 Apr 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 250,000
18 Jun 2014 AA Full accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 250,000
23 May 2013 CH01 Director's details changed for Mr Robin Spurr on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Stephen Lewis Nesbitt on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Robin Spurr on 22 May 2013
22 May 2013 AP01 Appointment of Mr Laurent Wittmann as a director
22 May 2013 TM01 Termination of appointment of Stefan Zeeh as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AD01 Registered office address changed from Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD on 16 December 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Stephen Lewis Nesbitt on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Stefan Zeeh on 26 October 2010
26 Oct 2010 CH01 Director's details changed for Robin Spurr on 26 October 2010
28 Jul 2010 AA Full accounts made up to 31 December 2009