CAPITAL LEASE AVIATION LIMITED

Company number 06271424

Date	Type	Description	View / Download
17 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,264.869	(3 pages)
06 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,962.037	(3 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(71 pages)
15 Jul 2014	AP01	Appointment of Mr Richard John Wolanski as a director on 14 July 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 no member list Statement of capital on 2014-06-10 GBP 97,899.172	(7 pages)
10 Jun 2014	AP03	Appointment of Mr Jason Francis Gollogly as a secretary	(2 pages)
10 Jun 2014	AP03	Appointment of Mr Duncan Gerard Stephen Scott as a secretary	(2 pages)
12 Feb 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000	(3 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(55 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Market purchase of shares 06/12/2013	(1 page)
19 Nov 2013	AP01	Appointment of Mr Andre Maurice Cohen as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Soeren Ferre as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 6 June 2013 no member list	(6 pages)
02 Jul 2013	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
02 Jul 2013	CH03	Secretary's details changed for Siobhan Mary Macgroarty Cool on 1 July 2013	(2 pages)
06 Jun 2013	MR01	Registration of charge 062714240005	(31 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(56 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Prescribed period expire on 5TH anninversary of pass of res 04/12/2012	(1 page)
05 Dec 2012	TM01	Termination of appointment of Olivier Garrigue as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Richard Sinclair as a director	(1 page)
27 Jun 2012	CH01	Director's details changed for Mr Soeren Eric Ferre on 27 June 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 6 June 2012 no member list	(8 pages)
27 Jun 2012	CH01	Director's details changed for Mr Soeren Eric Ferre on 1 June 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 22 November 2011	(1 page)