- Company Overview for WHITNEY UK LEASING LIMITED (06778272)
- Filing history for WHITNEY UK LEASING LIMITED (06778272)
- People for WHITNEY UK LEASING LIMITED (06778272)
- Charges for WHITNEY UK LEASING LIMITED (06778272)
- More for WHITNEY UK LEASING LIMITED (06778272)
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) |
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06 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
22 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
15 Feb 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CH01 | Director's details changed for Gordon James Chase on 1 April 2017 | |
27 Jan 2017 | AP01 | Appointment of Nita Savjani as a director on 31 December 2016 | |
20 Jan 2017 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
02 Dec 2016 | AP01 | Appointment of Tamzin Lawrence as a director on 28 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jul 2016 | CH01 | Director's details changed for Gordon James Chase on 1 February 2016 | |
30 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
05 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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23 Dec 2015 | CH01 | Director's details changed for Mr Anton Charles Joiner on 31 March 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
15 Jan 2015 | TM01 | Termination of appointment of Niall Charles Sommerville as a director on 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Aug 2014 | AP01 | Appointment of Mr Roy Neil Arthur as a director on 31 July 2014 | |
21 Aug 2014 | TM01 | Termination of appointment of Tariq Husain as a director on 31 July 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Frederick Cromer as a director | |
03 Jul 2014 | TM01 | Termination of appointment of James Mckinney as a director |