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INTERCONNECTOR LEASING COMPANY LIMITED

Company number 02426011

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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)
22 Dec 2011 AA Full accounts made up to 30 September 2011
07 Oct 2011 TM01 Termination of appointment of John Stone as a director
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 30 September 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 AA Full accounts made up to 30 September 2009
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2009 288c Director's change of particulars / sean waring / 10/08/2009
03 Jun 2009 288b Appointment terminated secretary gavin crozier
03 Jun 2009 288a Secretary appointed mary conor matthew simmons
28 May 2009 363a Return made up to 31/03/09; full list of members
19 Feb 2009 288a Director appointed stephen john turner
19 Feb 2009 288a Director appointed gavin hugh crozier
11 Feb 2009 AA Full accounts made up to 30 September 2008
01 Feb 2009 288a Secretary appointed gavin hugh crozier
01 Feb 2009 288b Appointment terminated secretary mary simmons
11 Dec 2008 288b Appointment terminated secretary gavin crozier
11 Dec 2008 288a Secretary appointed gavin hugh crozier
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflict of interest 29/09/2008
24 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 288a Director appointed sean waring
03 Apr 2008 288b Appointment terminated director roger cornish
08 Jan 2008 AA Full accounts made up to 30 September 2007
12 Apr 2007 363a Return made up to 31/03/07; full list of members