ENQUEST HEATHER LEASING LIMITED

Company number 07848449

Date	Type	Description	View / Download
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(5 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Paul Euan Massie as a director on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 4 November 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 3 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Sep 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 5 September 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(5 pages)
05 Nov 2013	MR01	Registration of charge 078484490003	(40 pages)
05 Nov 2013	MR01	Registration of charge 078484490004	(24 pages)
18 Oct 2013	AP03	Appointment of Mrs Melanie Travis as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Paul Waters as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Edward Gordon Hensley as a director	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	CH03	Secretary's details changed for Mr Paul Waters on 23 July 2012	(1 page)
26 Oct 2012	AP01	Appointment of Mr David Owen Heslop as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Jonathan Swinney as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Thomas Hares as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Amjad Bseisu as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Stefan John Ricketts as a director	(2 pages)