HALIFAX VEHICLE LEASING (1998) LIMITED

Company number 03593505

Date	Type	Description	View / Download
01 Aug 2017	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 29 July 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 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)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Francis Chessman on 24 February 2014	(2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 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)
21 Jan 2013	CH01	Director's details changed for Mr Mark Francis Chessman on 4 April 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)

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