BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED: Filings
Overview
| Company Name | BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01529010 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dominic Lawson Hughes as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 63 Kew Road Richmond Surrey TW9 2NQ on May 11, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Change of details for Bpce Equipment Solutions Uk Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Societe Generale Equipment Finance Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sg equipment finance (december) LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Bowden as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Edward Goodship as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Robert George Yates-Mercer as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Edward Goodship as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Turner as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0