PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Ms Laura Frances Dorey as a director on 28 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Andrew John Kemp as a director on 28 June 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Andrew John Kemp on 6 April 2018	(2 pages)
21 Dec 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017	(2 pages)
20 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(6 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(6 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 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)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(6 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)