- Company Overview for SKI LEASING UK NO.1 LIMITED (04616878)
- Filing history for SKI LEASING UK NO.1 LIMITED (04616878)
- People for SKI LEASING UK NO.1 LIMITED (04616878)
- Insolvency for SKI LEASING UK NO.1 LIMITED (04616878)
- Registers for SKI LEASING UK NO.1 LIMITED (04616878)
- More for SKI LEASING UK NO.1 LIMITED (04616878)
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) |
---|---|---|---|
24 Jul 2018 | PSC04 | Change of details for Mr Neil Lawson-May as a person with significant control on 24 July 2018 | |
15 Feb 2018 | CH01 | Director's details changed for Mr Keith Stewart Davidson on 14 February 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Mar 2017 | CH03 | Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
10 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
11 Jul 2016 | AD03 | Register(s) moved to registered inspection location PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London | |
11 Jul 2016 | AD02 | Register inspection address has been changed to PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London | |
21 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
21 Dec 2015 | AD04 | Register(s) moved to registered office address 76 New Cavendish Street London W1G 9TB | |
21 Dec 2015 | AD02 | Register inspection address has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter Snowden Street London EC2A 2DQ | |
14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
07 May 2015 | MISC | Section 519 | |
07 May 2015 | AUD | Auditor's resignation | |
11 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 26 January 2015
|
|
02 Feb 2015 | SH08 | Change of share class name or designation | |
02 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
18 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders |