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LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED

Company number 05452958

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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)
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 TM01 Termination of appointment of Kevin Charles Harris as a director on 30 September 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Kevin Charles Harris on 6 March 2015
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
04 Jul 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
23 Sep 2013 NM06 Change of name with request to seek comments from relevant body
23 Sep 2013 CERTNM Company name changed lloyds tsb general leasing (no.17) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
23 Sep 2013 CONNOT Change of name notice
11 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Gerard Ashley Fox as a director
14 Jun 2013 AP03 Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
13 Jun 2013 AP01 Appointment of Mr Kevin Charles Harris as a director
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
05 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
09 Oct 2012 CC04 Statement of company's objects
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director