BNP PARIBAS LEASE GROUP PLC filing history - Find and update company information

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BNP PARIBAS LEASE GROUP PLC

Company number 02341989

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 338,003	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 338,003 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 338,003	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 338,003 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 26/09/2014	View PDF Resolutions RES13 ‐ Dividend 26/09/2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 338,003	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 338,003 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	View PDF Termination of appointment of Benoit Dilly as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	CH01	Director's details changed for Benoit Claude Dilly on 28 February 2012	View PDF Director's details changed for Benoit Claude Dilly on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	View PDF Director's details changed for Mr Nicholas David James on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Jean Olivie as a director	View PDF Termination of appointment of Jean Olivie as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 May 2010	TM01	Termination of appointment of Philippe Bismut as a director	View PDF Termination of appointment of Philippe Bismut as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AP01	Appointment of Mr Jean Etienne Olivie as a director	View PDF Appointment of Mr Jean Etienne Olivie as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas David James on 9 October 2009	View PDF Director's details changed for Nicholas David James on 9 October 2009 - link opens in a new window - 3 pages (3 pages)

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