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ASSET ALLIANCE LEASING LIMITED

Company number 09929633

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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)
11 Sep 2018 TM02 Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 MR01 Registration of charge 099296330002, created on 23 February 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 AP01 Appointment of Mr David Michael Potter as a director on 1 February 2017
04 Jan 2017 TM01 Termination of appointment of Allan Thomas Evans as a director on 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
14 Jul 2016 TM01 Termination of appointment of Stephen William Barker as a director on 12 July 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 MR01 Registration of charge 099296330001, created on 23 March 2016
18 Jan 2016 AP01 Appointment of Mr Stephen William Barker as a director on 1 January 2016
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 1