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FIRST VEHICLE LEASING LIMITED

Company number 04393228

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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)
05 Sep 2017 TM01 Termination of appointment of Susan Lancaster as a director on 1 September 2017
05 Sep 2017 TM02 Termination of appointment of Vincent Bannon as a secretary on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr Gordon Stephen as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr John Findlay Watson as a director on 1 September 2017
05 Sep 2017 AP01 Appointment of Mr Duncan Henderson Ogilvie as a director on 1 September 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Terry Lancaster on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Susan Lancaster on 24 August 2012
24 Aug 2012 CH03 Secretary's details changed for Vincent Bannon on 24 August 2012
04 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Apr 2011 AP01 Appointment of Terry Lancaster as a director
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Susan Tillott on 26 June 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders