BNP PARIBAS LEASING SOLUTIONS LIMITED

00901225
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP

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