NOBLE CONTAINER LEASING (UK) LIMITED

05276760
15 HIGH STREET BRACKLEY ENGLAND NN13 7DH

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 8 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2015 accounts Annual Accounts 18 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
01 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2013 officers Appointment of director (Ms Li Li) 2 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Marc Schumann) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Olaf Will) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Nicholas Wigdahl) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Nicholas Smith) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Robert Montague) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Li Li) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Stephen Ball) 1 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nicholas Smith) 1 Buy now
11 Jul 2013 accounts Annual Accounts 18 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
01 Nov 2012 accounts Annual Accounts 18 Buy now
16 Aug 2012 resolution Resolution 35 Buy now
23 May 2012 officers Appointment of director (Ms Li Li) 2 Buy now
02 Jan 2012 accounts Amended Accounts 19 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Nicholas Handran Smith) 2 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Robert Joel Montague) 2 Buy now
15 Dec 2011 officers Change of particulars for director (Stephen James Ball) 2 Buy now
15 Dec 2011 officers Change of particulars for secretary (Mr Nicholas Handran Smith) 1 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 18 Buy now
17 Feb 2011 officers Appointment of director (Mr Nicholas Charles Wigdahl) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Clive Francis) 1 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
22 Nov 2010 officers Appointment of director (Mr Clive Edmund Francis) 2 Buy now
18 Oct 2010 accounts Annual Accounts 12 Buy now
13 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2010 accounts Annual Accounts 15 Buy now
26 Jan 2010 auditors Auditors Resignation Company 1 Buy now
22 Jan 2010 auditors Auditors Resignation Company 1 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Nicholas Handran Smith) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Robert Joel Montague) 2 Buy now
22 Apr 2009 officers Director appointed mr nicholas handran smith 1 Buy now
01 Apr 2009 officers Appointment terminated director ernest clemson 1 Buy now
30 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
07 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
11 Jul 2008 accounts Annual Accounts 13 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 8 fenlock court lower road long hanboroug oxfordshire OX29 8LN 1 Buy now
13 Nov 2007 annual-return Return made up to 03/11/07; full list of members 7 Buy now
27 Jun 2007 accounts Annual Accounts 12 Buy now
01 Dec 2006 annual-return Return made up to 03/11/06; full list of members 7 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: 1 westminster way oxford OX2 0PZ 1 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
17 May 2006 accounts Annual Accounts 12 Buy now
11 Jan 2006 annual-return Return made up to 03/11/05; full list of members 7 Buy now
22 Mar 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
22 Mar 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
03 Nov 2004 incorporation Incorporation Company 14 Buy now