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LEX VEHICLE PARTNERS (1) LIMITED

Company number 02954071

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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 Mrs Laura Jane Briely as a director on 6 January 2015	View PDF Appointment of Mrs Laura Jane Briely as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014	View PDF Termination of appointment of Mark Francis Chessman as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Francis Chessman on 24 February 2014	View PDF Director's details changed for Mr Mark Francis Chessman on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	View PDF Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	View PDF Termination of appointment of Richard Francis as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	View PDF Director's details changed for Ms Carol Ann Parkes on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Mark Francis Chessman on 4 April 2012	View PDF Director's details changed for Mr Mark Francis Chessman on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AP01	Appointment of Mr Mark Francis Chessman as a director	View PDF Appointment of Mr Mark Francis Chessman as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	View PDF Termination of appointment of Nigel Stead as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	View PDF Secretary's details changed for Mr Paul Gittins on 5 July 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	View PDF Secretary's details changed for Mr Paul Gittins on 10 May 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
20 Jan 2010	CH01	Director's details changed for Richard Francis on 20 January 2010	View PDF Director's details changed for Richard Francis on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Carol Ann Parkes on 24 November 2009	View PDF Director's details changed for Carol Ann Parkes on 24 November 2009 - link opens in a new window - 2 pages (2 pages)

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