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MARITIME LEASING (NO. 19) LIMITED

Company number 05017378

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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)
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
21 Dec 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017
20 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Stephen Ball as a director on 19 June 2017
18 May 2017 TM01 Termination of appointment of Robert Sagrott as a director on 18 May 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Nov 2016 MR04 Satisfaction of charge 050173780001 in full
11 Oct 2016 MR01 Registration of charge 050173780002, created on 1 October 2016
15 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of Patrick John Sherrington as a director on 13 June 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
22 Dec 2015 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 15 December 2015
22 Dec 2015 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 December 2015
22 Dec 2015 AP01 Appointment of Mr Robert Sagrott as a director on 16 December 2015
20 Oct 2015 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 TM01 Termination of appointment of Ian Charles Boulton as a director on 22 June 2015
08 Apr 2015 AP01 Appointment of Mr Ian Charles Boulton as a director on 1 April 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 MR01 Registration of charge 050173780001, created on 29 August 2014
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN