AMETHYST LEASING (PROPERTIES) LIMITED

Company number 04246934

Date	Type	Description	View / Download
17 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Patricia Howell as a director on 15 September 2018	(1 page)
17 Sep 2018	AP01	Appointment of Alistair James Willey as a director on 14 September 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
09 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
09 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Verity Chase as a director on 8 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mrs Patricia Howell as a director on 8 February 2018	(2 pages)
04 Jan 2018	CH01	Director's details changed for Ms Verity Chase on 1 December 2017	(2 pages)
02 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(16 pages)
02 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)
02 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16	(131 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(16 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Steven John Bennett as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Hugo James Adams as a director on 30 November 2016	(1 page)
21 Oct 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)
07 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Robert John Ivens as a director on 6 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Ms Verity Chase as a director on 6 October 2016	(2 pages)