BNP PARIBAS RENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Appointment of Mrs Jacqueline Anna Robson as a director on 2023-11-23 |
| 14/12/2314 December 2023 | Termination of appointment of Nicholas David James as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 2023-11-27 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Nicholas David James as a secretary on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mr Mark Foden as a secretary on 2023-06-05 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 11/07/2111 July 2021 | Appointment of Mr Mark Daniel Richards as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-07-01 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR BENOIT LAFLAMME |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BARKER |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR IAN BARKER |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/06/1612 June 2016 | CHANGE OF NAME 20/05/2016 |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED ARTEGY LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 01/12/151 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | TO DECLARE A FINAL DIVIDEND OF £500,000 PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DEC 2013 AT A TOTAL OF £1,000,000 30/09/2014 |
| 07/01/147 January 2014 | FINAL DIVIDEND 23/12/2013 |
| 14/11/1314 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN OLIVIE |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM LOWRY HOUSE 5 OHIO AVENUE CENTRAL PARK SALFORD QUAYS MANCHESTER M50 2GT |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR JEAN-MARC TORRE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BISMUT |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR JEAN ETIENNE OLIVIE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONNY SEIDEL |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 13/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 14/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED BENOIT DILLY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 12/09/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 07/04/047 April 2004 | COMPANY NAME CHANGED CONTRACTMEDIA LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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