CAPITAL BANK LEASING 3 LIMITED

Company number 00836962

Date	Type	Description	View / Download
06 Nov 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2 November 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
23 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 21 August 2016	(1 page)
22 Aug 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 21 August 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of James Owen Trace as a director on 27 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(7 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(7 pages)
23 Dec 2014	ANNOTATION	Rectified AP01 was removed from the register on 25/02/2015 as it was invalid
23 Dec 2014	ANNOTATION	Rectified TM01 was removed from the register on 25/02/2015 as it was invalid
23 Dec 2014	ANNOTATION	Rectified AP01 was removed from the register on 25/02/2015 as it was invalid
23 Dec 2014	ANNOTATION	Rectified AP01 was removed from the register on 25/02/2015 as it was invalid
03 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
26 Feb 2014	AP01	Appointment of Mr Richard Owen Williams as a director on 5 February 2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Christopher Sutton as a director on 5 February 2014	(1 page)
26 Feb 2014	AP01	Appointment of Mr Gerard Ashley Fox as a director on 5 February 2014	(2 pages)