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SPEEDY INTERNATIONAL LEASING LIMITED

Company number 07174944

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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)
25 Sep 2014 MR01 Registration of charge 071749440007, created on 17 September 2014
22 Sep 2014 MR01 Registration of charge 071749440006, created on 17 September 2014
12 May 2014 AUD Auditor's resignation
08 May 2014 AUD Auditor's resignation
16 Apr 2014 TM01 Termination of appointment of Steven Corcoran as a director
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
13 Dec 2013 TM01 Termination of appointment of Michael Mcgrath as a director
13 Dec 2013 AP01 Appointment of Mr Mark Rogerson as a director
21 Nov 2013 MR01 Registration of charge 071749440005
18 Sep 2013 AUD Auditor's resignation
16 Sep 2013 AA Full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2012
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2012 AP03 Appointment of James Edward Blair as a secretary
26 Apr 2012 TM02 Termination of appointment of Suzana Koncarevic as a secretary
07 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AP01 Appointment of Lynette Gillian Krige as a director
30 Aug 2011 TM01 Termination of appointment of Justin Read as a director
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/06/2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders