ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

Date	Type	Description	View / Download
28 Mar 2019	CH01	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Timothy Revell Porter as a director on 19 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
11 Aug 2016	AP01	Appointment of Mr Andrew John Hartley as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 11 August 2016	(1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Oct 2015	TM01	Termination of appointment of Stuart James Campbell as a director on 30 September 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(7 pages)
23 Dec 2014	AP01	Appointment of Dr Jakob Pfaudler as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Stuart James Campbell as a director on 19 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
10 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 29/10/13	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 1	(4 pages)
20 Nov 2013	SH20	Statement by directors	(2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)