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CHARTA LEASING NO. 2 LIMITED

Company number 01898744

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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)
01 Jun 2011 TM02 Termination of appointment of Richard Hawker as a secretary
29 Oct 2010 AP01 Appointment of Lambertus Hendrik Veldhuizen as a director
29 Oct 2010 AP01 Appointment of Simon Christopher Gledhill as a director
20 Oct 2010 AP01 Appointment of Mr Andrew John Cumming as a director
20 Oct 2010 AP01 Appointment of Colin Graham Dowsett as a director
27 Sep 2010 AP01 Appointment of Mark Mccarthy as a director
27 Sep 2010 AP01 Appointment of Geoffrey Arthur Faulkner as a director
07 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
31 Aug 2010 TM01 Termination of appointment of Ian Atkinson as a director
31 Aug 2010 TM01 Termination of appointment of David Shindler as a director
31 Aug 2010 TM01 Termination of appointment of Aidan Smith as a director
02 Aug 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of Ceri Richards as a director
10 Dec 2009 CH01 Director's details changed for Martin William Evans on 3 November 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
08 Dec 2009 CH01 Director's details changed for Colin Richard Morley on 3 November 2009
19 Nov 2009 TM01 Termination of appointment of William Paterson as a director
21 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288b Appointment terminated director christopher jones
10 Oct 2008 288b Appointment terminated director stephen peters
06 Oct 2008 363a Return made up to 14/08/08; full list of members
08 Sep 2008 288a Director appointed aidan john smith
08 Sep 2008 288a Director appointed ian muir atkinson