- Company Overview for SAVBAN LEASING LIMITED (01567751)
- Filing history for SAVBAN LEASING LIMITED (01567751)
- People for SAVBAN LEASING LIMITED (01567751)
- Charges for SAVBAN LEASING LIMITED (01567751)
- More for SAVBAN LEASING LIMITED (01567751)
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) |
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29 Jun 2017 | PSC02 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 | |
21 Jun 2017 | TM01 | Termination of appointment of Stephen Ball as a director on 19 June 2017 | |
18 May 2017 | TM01 | Termination of appointment of Robert Sagrott as a director on 18 May 2017 | |
03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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16 Jun 2016 | TM01 | Termination of appointment of Patrick John Sherrington as a director on 13 June 2016 | |
22 Dec 2015 | AP01 | Appointment of Mr Robert Sagrott as a director on 16 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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23 Jun 2015 | AP01 | Appointment of Stephen Ball as a director on 16 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Ian Charles Boulton as a director on 22 June 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Ian Charles Boulton as a director on 1 April 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Gerard Ashley Fox as a director on 31 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
01 Dec 2014 | AP01 | Appointment of Mr Patrick John Sherrington as a director on 27 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Richard Owen Williams as a director on 13 November 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
26 Feb 2014 | CH01 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 | |
25 Feb 2014 | CH01 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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11 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | CC04 | Statement of company's objects |