APS (LEASING) LIMITED

Company number 03943276

Date	Type	Description	View / Download
29 Sep 2017	SH20	Statement by Directors	(1 page)
29 Sep 2017	CAP-SS	Solvency Statement dated 14/09/17	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200,000	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 200,000	(4 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Mark Bowd as a director	(1 page)
26 Jul 2013	MR04	Satisfaction of charge 30 in full	(21 pages)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)