ADVETEC LEASING LIMITED

Company number 09432878

Date	Type	Description	View / Download
14 Feb 2021	TM01	Termination of appointment of Craig Andrew Shaw as a director on 5 February 2021 ANNOTATION Clarification a second filed TM01 was registered on 12/04/2021	(2 pages)
14 Feb 2021	TM02	Termination of appointment of Craig Shaw as a secretary on 5 February 2021 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2021	(2 pages)
02 Dec 2020	AP02	Appointment of Advetec Holdings Limited as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Richard James Moon as a director on 30 November 2020	(1 page)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
15 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Richard James Moon as a director on 11 February 2020	(2 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(4 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
20 Feb 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
13 Mar 2017	AA	Micro company accounts made up to 30 September 2016	(5 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
05 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Jul 2016	TM01	Termination of appointment of Alan David Roper as a director on 11 July 2016	(1 page)
31 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
13 May 2016	AD01	Registered office address changed from Upper Lentney Farm Writhlington Radstock BA3 5SL England to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(4 pages)
25 Feb 2016	CH01	Director's details changed for Mr Craig Andrew Shaw on 10 February 2016	(2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mr Craig Shaw on 10 February 2016	(1 page)
16 Jan 2016	TM01	Termination of appointment of Angus Willis as a director on 22 December 2015	(1 page)
29 Nov 2015	AP01	Appointment of Mr Angus Willis as a director on 29 November 2015	(2 pages)
29 Nov 2015	AP01	Appointment of Mr Alan David Roper as a director on 29 November 2015	(2 pages)
25 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 100	(25 pages)