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NATWEST MACHINERY LEASING LIMITED

Company number 03715326

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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)
17 Jun 2015 AP01 Appointment of Mr Alan Piers Johnson as a director on 11 May 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
25 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Trevor Douglas Crome as a director
09 Apr 2014 AP01 Appointment of Mr Andrew Paul Gadsby as a director
08 Apr 2014 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director
08 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
28 Jan 2014 AP01 Appointment of Julian Edwin Rogers as a director
31 Dec 2013 TM01 Termination of appointment of Paul Sullivan as a director
28 Nov 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Dec 2009 AA Full accounts made up to 31 March 2009