TRANQUILLITY LEASING LIMITED

Company number 02677724

Date	Type	Description	View / Download
14 Dec 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 12 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 12 December 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 22 August 2016	(16 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
17 May 2016	AA	Full accounts made up to 22 August 2015	(17 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(6 pages)
02 Apr 2015	AA	Full accounts made up to 22 August 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)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(6 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)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(6 pages)
30 Dec 2013	AA	Full accounts made up to 22 August 2013	(19 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
20 Sep 2013	AA01	Previous accounting period shortened from 31 March 2014 to 22 August 2013	(1 page)
06 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)