EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2017 TM01 Termination of appointment of Richard Mullock as a director on 9 December 2016
17 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016 AP01 Appointment of Tarek Sayed as a director on 9 December 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 May 2016 SH20 Statement by Directors
11 May 2016 SH19 Statement of capital on 11 May 2016
  • GBP 1,002
11 May 2016 CAP-SS Solvency Statement dated 22/04/16
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/04/2016
13 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
13 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
13 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,002
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
03 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Richard Mullock as a director on 8 December 2014
17 Dec 2014 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
17 Dec 2014 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 8 December 2014
20 Oct 2014 AP01 Appointment of Kerry Phillip as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014