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Dato Capital United Kingdom

Ghg Leasing LTD

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Reports

Extended Company Report with Annual Accounts GHG LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01551992
Record last updated Thursday, December 6, 2018 3:31:13 AM UTC
Official Address 3 Bmi Healthcare House Paris Garden Cathedrals
There are 94 companies registered at this street
Postal Code SE18ND
Sector Hospital activities

Charts

Visits

GHG LEASING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Oct 1, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 11, 2011 Change of particulars for director 1551... Change of particulars for director 1551...
Registry Mar 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Financials Aug 6, 2008 Annual accounts 1551... Annual accounts 1551...
Registry Jun 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2008 Annual return Annual return
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Annual return Annual return
Registry Dec 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 30, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Resignation of a director 1551... Resignation of a director 1551...
Registry Oct 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2002 Annual return Annual return
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2001 Memorandum of association Memorandum of association
Registry Jul 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 30, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 19, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Location of debenture register address changed Location of debenture register address changed
Registry Jan 19, 2001 Director's particulars changed Director's particulars changed
Registry Jan 19, 2001 Registered office changed Registered office changed
Registry Oct 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1551... Declaration of satisfaction in full or in part of a mortgage or charge 1551...
Registry Sep 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2000 Adopt mem and arts Adopt mem and arts
Financials Aug 23, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Feb 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 1998 Annual return Annual return
Registry Jan 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jan 7, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 30, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Resignation of a director Resignation of a director
Registry Jun 9, 1997 Appointment of a director Appointment of a director
Registry Jun 9, 1997 Appointment of a director 1551... Appointment of a director 1551...
Registry Jan 28, 1997 Annual return Annual return

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