BNP PARIBAS LEASING SOLUTIONS LIMITED

00901225
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of director (Rachel Appleton) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Stephane Rene, Simon Sorin) 1 Buy now
17 May 2024 accounts Annual Accounts 54 Buy now
17 Jan 2024 officers Appointment of director (Mr Jeffrey Nigel Sharpe) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Termination of appointment of director (Nicholas David James) 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Change of particulars for director (Mr Nicholas David James) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Eric Claude Gandemer) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Pascal Layan) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr Kieran Thomas Fahy) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Morgan Erwan Alexandre Vessier) 1 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Mark Foden) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Nicholas David James) 1 Buy now
17 May 2023 accounts Annual Accounts 53 Buy now
14 Feb 2023 officers Termination of appointment of director (Michael John Quinn) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Simon Barnaby Gates) 1 Buy now
06 Jul 2022 mortgage Registration of a charge 32 Buy now
07 Jun 2022 accounts Annual Accounts 54 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Mark Daniel Richards) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Jean-Michel Robert Boyer) 1 Buy now
07 Jun 2021 accounts Annual Accounts 53 Buy now
22 Mar 2021 officers Appointment of director (Mr Stephane Rene, Simon Sorin) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 51 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
21 Apr 2020 incorporation Memorandum Articles 25 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Appointment of director (Miss Rachel Appleton) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Raf Ramaekers) 2 Buy now
03 Jun 2019 accounts Annual Accounts 46 Buy now
26 Mar 2019 officers Termination of appointment of director (Thierry Bernard Veillet Lavallee) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 42 Buy now
18 Apr 2018 officers Appointment of director (Mr Simon Barnaby Gates) 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Benoit Claude Dilly) 1 Buy now
26 Oct 2017 officers Appointment of director (Mr Morgan Erwan Alexandre Vessier) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Russell Charles Pettifer) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Jean-Michel Robert Boyer) 2 Buy now
15 May 2017 officers Appointment of director (Mr Thierry Bernard Veillet Lavallee) 2 Buy now
28 Apr 2017 accounts Annual Accounts 41 Buy now
20 Apr 2017 officers Termination of appointment of director (Tristan Maurice Watkins) 1 Buy now
07 Feb 2017 officers Appointment of director (Mr Michael John Quinn) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Hans Wolfgang Pinner) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (Vincent Serge Henri Moreau) 1 Buy now
23 Aug 2016 officers Appointment of director (Mr Pascal Layan) 2 Buy now
02 Jun 2016 accounts Annual Accounts 39 Buy now
19 May 2016 officers Appointment of director (Mr Hans Wolfgang Pinner) 2 Buy now
03 Feb 2016 annual-return Annual Return 7 Buy now
21 Jan 2016 officers Termination of appointment of director (Jean Francois Gervais) 1 Buy now
30 Jul 2015 accounts Annual Accounts 36 Buy now
15 Jan 2015 annual-return Annual Return 8 Buy now
11 Nov 2014 officers Termination of appointment of director (Xavier Viollet) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Didier Jean Chappet) 1 Buy now
09 Oct 2014 accounts Annual Accounts 33 Buy now
10 Jan 2014 annual-return Annual Return 9 Buy now
04 Nov 2013 accounts Annual Accounts 40 Buy now
08 Oct 2013 officers Appointment of director (Mr Xavier Viollet) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Benoit Claude Dilly) 2 Buy now
02 Sep 2013 officers Appointment of director (Mr Tristan Maurice Watkins) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Georges Cangiano) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Russell Charles Pettifer) 2 Buy now
09 Jan 2013 annual-return Annual Return 10 Buy now
01 Oct 2012 accounts Annual Accounts 22 Buy now
01 Oct 2012 change-of-name Certificate Change Of Name Company 4 Buy now
01 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Michael Camm) 1 Buy now
01 Mar 2012 officers Change of particulars for director (Benoit Claude Dilly) 2 Buy now
07 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
20 Jan 2012 insolvency Solvency statement dated 13/01/12 3 Buy now
20 Jan 2012 incorporation Memorandum Articles 28 Buy now
20 Jan 2012 resolution Resolution 1 Buy now
20 Jan 2012 resolution Resolution 1 Buy now
13 Jan 2012 annual-return Annual Return 11 Buy now
13 Jan 2012 officers Change of particulars for director (Jean Francois Gervais) 2 Buy now
06 Oct 2011 accounts Annual Accounts 23 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Vincent Serge Henri Moreau) 2 Buy now
19 Apr 2011 officers Appointment of director (Vincent Serge Henri Moreau) 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Anthony Taylor) 1 Buy now
03 Mar 2011 officers Termination of appointment of director (Jean Torre) 2 Buy now
12 Jan 2011 annual-return Annual Return 12 Buy now
12 Jan 2011 officers Termination of appointment of director (Damien Charron) 1 Buy now
29 Nov 2010 officers Change of particulars for director (Mr Nicholas David James) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Jean Olivie) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Michael Cartner Camm) 3 Buy now
01 Oct 2010 accounts Annual Accounts 23 Buy now
03 Aug 2010 officers Appointment of director (Mr Didier Jean Chappet) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Philippe Bismut) 1 Buy now
09 Jul 2010 officers Change of particulars for director (Anthony Richard Taylor) 4 Buy now
25 May 2010 officers Appointment of director (Mr Georges Cangiano) 2 Buy now
25 May 2010 officers Appointment of director (Mr Jean Etienne Olivie) 2 Buy now
14 Jan 2010 annual-return Annual Return 9 Buy now
14 Jan 2010 officers Change of particulars for director (Damien Charron) 2 Buy now