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ANGEL LOCOMOTIVE LEASING LIMITED

Company number 03581554

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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)
06 Dec 2018 CH01 Director's details changed for Mr Kevin George Tribley on 30 November 2018
03 Aug 2018 AP01 Appointment of Mr David Michael Jordan as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Malcolm Brown as a director on 31 July 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 AP03 Appointment of Mrs Nesha Holas as a secretary on 25 September 2017
04 Oct 2017 TM02 Termination of appointment of Alan Lowe as a secretary on 25 September 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CH03 Secretary's details changed for Alan Lowe on 3 March 2017
31 Oct 2016 TM02 Termination of appointment of Claire Smith as a secretary on 18 October 2016
31 Oct 2016 AP03 Appointment of Alan Lowe as a secretary on 18 October 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
09 May 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
30 Apr 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
15 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 CH01 Director's details changed for Mr Alan Edward Lowe on 25 April 2014
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 December 2012
05 Jul 2012 TM01 Termination of appointment of George Lynn as a director