INTERCONNECTOR LEASING COMPANY LIMITED

Company number 02426011

Date	Type	Description	View / Download
16 May 2018	MR04	Satisfaction of charge 024260110002 in full	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 3	(8 pages)
16 Nov 2017	RP04TM01	Second filing for the termination of Gavin Hugh Crozier as a director	(5 pages)
09 Oct 2017	TM01	Termination of appointment of Gavin Hugh Crozier as a director on 4 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(5 pages)
24 Mar 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016	(1 page)
05 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(5 pages)
14 Jan 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
06 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
04 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
11 Oct 2013	CH01	Director's details changed for Stephen John Turner on 11 October 2013	(2 pages)
11 Oct 2013	CH01	Director's details changed for Gavin Hugh Crozier on 11 October 2013	(2 pages)
16 Sep 2013	MR01	Registration of charge 024260110002	(60 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Jun 2013	AD01	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
05 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
09 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)

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