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VEHICLE LEASING (1) LIMITED

Company number 02953304

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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)
07 Jan 2015 AP01 Appointment of Mr Scott Cargill as a director on 6 January 2015
07 Jan 2015 AP01 Appointment of Mr Richard Gareth Charles Hanrahan as a director on 6 January 2015
17 Sep 2014 TM01 Termination of appointment of Mark Francis Chessman as a director on 12 September 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
24 Feb 2014 CH01 Director's details changed for Mr Mark Francis Chessman on 24 February 2014
21 Oct 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 CH01 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Jun 2013 TM01 Termination of appointment of Richard Francis as a director
29 Jan 2013 CH01 Director's details changed for Ms Carol Ann Parkes on 19 September 2012
21 Jan 2013 CH01 Director's details changed for Mr Mark Francis Chessman on 4 April 2012
09 Jan 2013 AA Accounts made up to 31 March 2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AP01 Appointment of Mr Mark Francis Chessman as a director
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Nigel Stead as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 CH01 Director's details changed for Richard Francis on 20 January 2010
24 Nov 2009 CH01 Director's details changed for Carol Ann Parkes on 24 November 2009