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VEHICLE LEASING (4) LIMITED

Company number 00553053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 13,000,000
13 Jan 2015 CH01 Director's details changed for Mr Andrew John Wykes on 13 January 2015
17 Dec 2014 AP01 Appointment of Mr Richard Gareth Charles Hanrahan as a director on 16 December 2014
17 Dec 2014 AP01 Appointment of Mr Andrew John Wykes as a director on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of Carol Ann Parkes as a director on 16 December 2014
17 Sep 2014 TM01 Termination of appointment of Mark Francis Chessman as a director on 12 September 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 CH01 Director's details changed for Mr Mark Francis Chessman on 24 February 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 13,000,000
12 Aug 2013 CH01 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Richard Francis as a director
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Ms Carol Ann Parkes on 19 September 2012
21 Jan 2013 CH01 Director's details changed for Mr Mark Francis Chessman on 4 April 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 CC04 Statement of company's objects
03 Oct 2011 AP01 Appointment of Mr Mark Francis Chessman as a director
06 Jul 2011 TM01 Termination of appointment of Nigel Stead as a director
10 May 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010