ALLIANCE MEDICAL LEASING LIMITED

Company number 09063178

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr Philip Michael Hart as a director on 26 September 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
24 May 2019	TM01	Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Edward Henry Lunt as a director on 26 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Howard Alexander David Marsh as a director on 8 April 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 1 February 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Nicholas James Burley as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Guy Edward Blomfield as a director on 12 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 12 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Edward Henry Lunt as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Mark David Chapman as a director on 12 December 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ian Kendall Cattermole as a director on 1 September 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
13 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
05 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	(21 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve transaction/execution of docs/co business 12/08/2015	(4 pages)

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