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DRIVELEASE LTD

Company number 05123033

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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)
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10
04 Feb 2014 AD01 Registered office address changed from 11C Kingswood Road, Hampton Lovett, Droitwich Worcestershire WR9 0QH on 4 February 2014
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 CERTNM Company name changed drivelease vehicle solutions LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Carol Hunter as a director
18 May 2012 TM02 Termination of appointment of Carol Hunter as a secretary
01 Dec 2011 TM01 Termination of appointment of Lee Bolam as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mr Lee Bolam as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Alison Kaye Hunter on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Andrew John Hunter on 1 October 2009
04 Feb 2010 CH03 Secretary's details changed for Carol Hunter on 1 October 2009
04 Feb 2010 CH03 Secretary's details changed for Carol Hunter on 1 October 2009