- Company Overview for VEHICLE LEASING (4) LIMITED (00553053)
- Filing history for VEHICLE LEASING (4) LIMITED (00553053)
- People for VEHICLE LEASING (4) LIMITED (00553053)
- Charges for VEHICLE LEASING (4) LIMITED (00553053)
- Insolvency for VEHICLE LEASING (4) LIMITED (00553053)
- Registers for VEHICLE LEASING (4) LIMITED (00553053)
- More for VEHICLE LEASING (4) LIMITED (00553053)
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
|
|
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
|
|
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
|
|
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 |