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HILL SAMUEL LEASING CO. LIMITED

Company number 00938603

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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)
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 Jun 2016 SH19 Statement of capital on 26 June 2016
  • GBP 1.00
26 Jun 2016 SH20 Statement by Directors
26 Jun 2016 CAP-SS Solvency Statement dated 08/06/16
26 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 101,250,000
08 May 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 TM01 Termination of appointment of Kevin Charles Harris as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr John Robert Turner as a director on 23 September 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 101,250,000
10 Mar 2015 CH01 Director's details changed for Mr Kevin Charles Harris on 6 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
10 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 101,250,000
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 CC04 Statement of company's objects
02 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
14 Jun 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
13 Jun 2013 AP01 Appointment of Mr Kevin Charles Harris as a director
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
05 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary