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LEX VEHICLE FINANCE 2 LIMITED

Company number 04753662

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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)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	View PDF Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Rick Francis as a director on 14 June 2013	View PDF Termination of appointment of Rick Francis as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	View PDF Director's details changed for Ms Carol Ann Parkes on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	View PDF Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
01 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 23 May 2012	View PDF Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 23 May 2012	View PDF Termination of appointment of Martin Kenneth Staples as a director on 23 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 3 October 2011	View PDF Appointment of Mr Martin Kenneth Staples as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	View PDF Termination of appointment of Nigel Stead as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	View PDF Secretary's details changed for Mr Paul Gittins on 5 July 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	View PDF Secretary's details changed for Mr Paul Gittins on 10 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Richard Francis on 20 January 2010	View PDF Director's details changed for Richard Francis on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Carol Ann Parkes on 24 November 2009	View PDF Director's details changed for Carol Ann Parkes on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009	View PDF Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	View PDF Secretary's details changed for Mr Paul Gittins on 9 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Richard Francis on 9 November 2009	View PDF Director's details changed for Richard Francis on 9 November 2009 - link opens in a new window - 2 pages (2 pages)

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