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PROGRESS RAIL LEASING UK LIMITED

Company number 03681421

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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)
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 AD01 Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to C/O Progress Rail Services Uk Ltd Osmaston Street Sandiacre Nottingham NG10 5AN on 19 January 2023
16 Jan 2023 AP03 Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
06 Jan 2023 TM02 Termination of appointment of Tom Dickson as a secretary on 31 December 2022
05 Jan 2023 AA Full accounts made up to 31 December 2021
18 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
01 Aug 2022 TM01 Termination of appointment of George Alexander Law as a director on 31 July 2022
28 Apr 2022 AP03 Appointment of Mr Tom Dickson as a secretary on 27 April 2022
28 Apr 2022 TM02 Termination of appointment of Manohar Singh Wahiwala as a secretary on 27 April 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 AP01 Appointment of Mr George Alexander Law as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Colin Murphy as a director on 31 May 2021
10 Feb 2021 AP01 Appointment of Mrs Kelly Anne Leman Zaduck as a director on 31 January 2021
10 Feb 2021 TM01 Termination of appointment of Nigel John Burroughs as a director on 31 January 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 AP03 Appointment of Mr Manohar Singh Wahiwala as a secretary on 22 May 2020
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 TM02 Termination of appointment of Johanna Elizabeth Deason as a secretary on 29 August 2019
17 Apr 2019 MR01 Registration of charge 036814210001, created on 2 April 2019
28 Mar 2019 TM01 Termination of appointment of Sandeep Virmani as a director on 27 March 2019
28 Mar 2019 AP01 Appointment of Mr Jonathan Mark Caen as a director on 27 March 2019