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LOOKERS LEASING LIMITED

Company number 05654532

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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)
17 May 2021	MR01	Registration of charge 056545320016, created on 11 May 2021	View PDF Registration of charge 056545320016, created on 11 May 2021 - link opens in a new window - 76 pages (76 pages)
06 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 May 2021	MR04	Satisfaction of charge 056545320009 in full	View PDF Satisfaction of charge 056545320009 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320008 in full	View PDF Satisfaction of charge 056545320008 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320005 in full	View PDF Satisfaction of charge 056545320005 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320007 in full	View PDF Satisfaction of charge 056545320007 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320006 in full	View PDF Satisfaction of charge 056545320006 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320011 in full	View PDF Satisfaction of charge 056545320011 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320014 in full	View PDF Satisfaction of charge 056545320014 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320012 in full	View PDF Satisfaction of charge 056545320012 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320013 in full	View PDF Satisfaction of charge 056545320013 in full - link opens in a new window - 4 pages (4 pages)
01 May 2021	MR04	Satisfaction of charge 056545320010 in full	View PDF Satisfaction of charge 056545320010 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	View PDF Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	View PDF Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	View PDF Termination of appointment of James Perrie as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	View PDF Appointment of Mr James Perrie as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	View PDF Termination of appointment of Richard Scott Walker as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	View PDF Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	View PDF Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	View PDF Appointment of Mr Richard Scott Walker as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	View PDF Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

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LOOKERS LEASING LIMITED

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