AMETHYST LEASING (PROPERTIES) LIMITED

Company number 04246934

Date	Type	Description	View / Download
15 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(20 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(131 pages)
06 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
22 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
01 Oct 2014	MISC	Section 519	(1 page)
30 Sep 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
30 Sep 2014	MISC	Section 519	(1 page)
05 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(5 pages)
22 Jul 2014	TM01	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Hugo James Adams as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Clem Constantine as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 30 March 2013	(14 pages)
15 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Full accounts made up to 2 April 2011	(14 pages)
21 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
08 Feb 2011	TM01	Termination of appointment of Marc Bolland as a director	(1 page)
30 Nov 2010	AP01	Appointment of Alan Stewart as a director	(3 pages)