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LEAR INVESTMENTS LIMITED

Company number 04331523

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2016	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 10 pages (10 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	MR04	Satisfaction of charge 043315230106 in full	View PDF Satisfaction of charge 043315230106 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 043315230101 in full	View PDF Satisfaction of charge 043315230101 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 043315230102 in full	View PDF Satisfaction of charge 043315230102 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 043315230103 in full	View PDF Satisfaction of charge 043315230103 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	MR01	Registration of charge 043315230106, created on 19 August 2014	View PDF Registration of charge 043315230106, created on 19 August 2014 - link opens in a new window - 21 pages (21 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 18 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014	View PDF Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 5 August 2014	View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014	View PDF Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)

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