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WHITNEY UK LEASING LIMITED

Company number 06778272

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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)
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
  • GBP 1
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
  • GBP 1
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