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SEASPIRIT LEASING LIMITED

Company number 04449174

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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)
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
12 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
14 Jan 2013 CH01 Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
20 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 CH01 Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Timothy John Cooke as a director
21 May 2012 AP01 Appointment of Mr Robin Alexander Isaacs as a director
11 Apr 2012 TM01 Termination of appointment of Andrew Cumming as a director
20 Jan 2012 AD01 Registered office address changed from Po Box 39900 Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
14 Nov 2011 AP01 Appointment of Mr Richard Owen Williams as a director
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 CC04 Statement of company's objects
05 Oct 2011 TM01 Termination of appointment of Lambertus Veldhuizen as a director
18 Aug 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 December 2009
03 Nov 2010 CH01 Director's details changed for Simon Christopher Gledhill on 3 November 2010
19 Jul 2010 TM01 Termination of appointment of David Shindler as a director
19 Jul 2010 AP01 Appointment of Simon Christopher Gledhill as a director
19 Jul 2010 AP01 Appointment of Mr Andrew John Cumming as a director
19 Jul 2010 AP01 Appointment of Mr Colin Graham Dowsett as a director