PROGRESS RAIL LEASING UK LIMITED: Filings

  • Overview

    Company NamePROGRESS RAIL LEASING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03681421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROGRESS RAIL LEASING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026

    1 pagesTM02

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Jonathan Mark Caen as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Nicholas Leigh as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Stephen Graham Tice as a director on Apr 03, 2025

    2 pagesAP01

    Appointment of Mr Nicolas Marco as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to C/O Progress Rail Services Uk Ltd Osmaston Street Sandiacre Nottingham NG10 5AN on Jan 19, 2023

    1 pagesAD01

    Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023

    2 pagesAP03

    Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of George Alexander Law as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022

    2 pagesAP03

    Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022

    1 pagesTM02

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Appointment of Mr George Alexander Law as a director on May 31, 2021

    2 pagesAP01

    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