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CANADA TRAILER LEASING HOLDINGS LIMITED

Company number 15475473

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with updates	View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 USD 754,538.99	View PDF Statement of capital following an allotment of shares on 23 December 2024 USD 754,538.99 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CH02	Director's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Director's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 USD 402,166.38	View PDF Statement of capital following an allotment of shares on 26 September 2024 USD 402,166.38 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MR01	Registration of charge 154754730001, created on 30 September 2024	View PDF Registration of charge 154754730001, created on 30 September 2024 - link opens in a new window - 21 pages (21 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 USD 42,133.51	View PDF Statement of capital following an allotment of shares on 26 July 2024 USD 42,133.51 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RP04AP02	Second filing for the appointment of Intertrust (Uk) Limited as a director	View PDF Second filing for the appointment of Intertrust (Uk) Limited as a director - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	RP04TM01	Second filing for the termination of Jinzi Guo as a director	View PDF Second filing for the termination of Jinzi Guo as a director - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	RP04TM01	Second filing for the termination of Charlotte Lois Walker as a director	View PDF Second filing for the termination of Charlotte Lois Walker as a director - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 USD 2	View PDF Statement of capital following an allotment of shares on 17 June 2024 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RP04AP01	Second filing for the appointment of Richard William Surett as a director	View PDF Second filing for the appointment of Richard William Surett as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RP04AP01	Second filing for the appointment of Dominic Lee Spiri as a director	View PDF Second filing for the appointment of Dominic Lee Spiri as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 USD 1.99	View PDF Statement of capital following an allotment of shares on 17 June 2024 USD 1.99 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Jinzi Guo as a director on 13 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024	View PDF Termination of appointment of Jinzi Guo as a director on 13 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Charlotte Lois Walker as a director on 13 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024	View PDF Termination of appointment of Charlotte Lois Walker as a director on 13 June 2024 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Richard William Surett as a director on 13 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/07/24	View PDF Appointment of Richard William Surett as a director on 13 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/07/24 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr. Dominic Lee Spiri as a director on 13 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/07/24	View PDF Appointment of Mr. Dominic Lee Spiri as a director on 13 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/07/24 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP02	Appointment of Intertrust (Uk) Limited as a director on 13 June 2024 ANNOTATION Clarification a second filed AP02 was registered on 18/07/2024.	View PDF Appointment of Intertrust (Uk) Limited as a director on 13 June 2024 ANNOTATION Clarification a second filed AP02 was registered on 18/07/2024. - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-09 USD 1	View PDF Incorporation Statement of capital on 2024-02-09 USD 1 - link opens in a new window - 39 pages (39 pages)

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CANADA TRAILER LEASING HOLDINGS LIMITED

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