GE LEASE ENGINE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENDERSON |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED BARNABY JAMES BRAND |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON DAVIES |
| 10/11/1110 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1027 April 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR TODD HUNDLEY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED NIALL MARTIN CRONIN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JULIE LYNN DICKERSON |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ABBOTT |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED LEIGHTON WYNNE DAVIES |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO PAPARONI |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: G OFFICE CHANGED 16/11/99 CAERPHILLY ROAD NANTGARW CARDIFF CF4 7YJ |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | S366A DISP HOLDING AGM 24/06/98 |
| 30/06/9830 June 1998 | S386 DISP APP AUDS 24/06/98 |
| 30/06/9830 June 1998 | S252 DISP LAYING ACC 24/06/98 |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | AUDITOR'S RESIGNATION |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | Resolutions |
| 19/11/9619 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED FILBUK 408 LIMITED CERTIFICATE ISSUED ON 13/11/96 |
| 28/08/9628 August 1996 | Incorporation |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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