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LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED

Company number 05017273

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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)
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Sep 2009 288b Appointment terminated director anthony basing
20 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
09 Feb 2009 363a Return made up to 16/01/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
11 Feb 2008 363a Return made up to 16/01/08; full list of members
29 Jun 2007 288a New director appointed
29 Jun 2007 AA Full accounts made up to 30 September 2006
25 Jun 2007 288a New director appointed
02 Mar 2007 288b Director resigned