BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

Company number 05262082

Date	Type	Description	View / Download
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(6 pages)
05 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
20 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Timothy John Cooke as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from , Level 7, Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB on 20 January 2012	(1 page)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Lambertus Veldhuizen as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)

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