MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

Date	Type	Description	View / Download
17 Jan 2013	AP03	Appointment of James William Greenfield as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of David John Weightman as a director	(2 pages)
14 Jan 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 January 2013	(2 pages)
09 Jan 2013	CERTNM	Company name changed lloyds tsb general leasing (no.8) LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-04	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
23 Nov 2012	AA	Full accounts made up to 30 September 2012	(22 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
22 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(8 pages)
21 Jun 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Christopher Gledhill as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
27 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
20 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Mark Herbert on 6 August 2010	(2 pages)