LEX VEHICLE LEASING LIMITED

Company number 02952868

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Lex Vehicle Leasing (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
12 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 11 January 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(6 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 16 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(5 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Aug 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Sep 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)

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