PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

Date	Type	Description	View / Download
30 May 2018	TM01	Termination of appointment of Guillaume Charles D'engremont as a director on 30 April 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
15 Feb 2018	TM02	Termination of appointment of Stephen James Mcgurk as a secretary on 7 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Chris Mcclure as a director on 7 February 2018	(2 pages)
13 Feb 2018	AP03	Appointment of Mr Chris Mcclure as a secretary on 7 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of William Joshua Day as a director on 28 November 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Olivier Andre as a director on 22 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Peter Timothy Coates as a director on 28 November 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Mary Alexander Grant as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Paul Andrew Francis as a director on 29 September 2017	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 9,977,568	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Andrew Pitt as a director on 1 May 2017	(2 pages)
15 Mar 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
18 Jan 2017	TM01	Termination of appointment of Melchior Stahl as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Christian Herbert Fingerle as a director on 15 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director on 15 December 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Philip Michael White as a director on 26 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Adam James Harbora as a director on 26 April 2016	(2 pages)
01 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 March 2016	(31 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,100 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016	(20 pages)
11 Mar 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Feb 2016	TM01	Termination of appointment of Alexander Crone White as a director on 29 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Alan Stuart Lewis as a director on 15 December 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Keith Robert Howard as a director on 28 April 2015	(1 page)