CAPITAL BANK LEASING 12 LIMITED

Company number SC028042

Date	Type	Description	View / Download
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of John Paul Moore as a director on 31 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 10 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 10 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
31 May 2016	AP01	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Jason Paul Nichols as a director on 27 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,923,909	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,923,909	(6 pages)
22 Dec 2014	AP01	Appointment of Ms Rigvi Ramnauth as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr John Paul Moore as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Richard Owen Williams as a director on 19 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Jason Paul Nichols as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Kevin Charles Harris as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of James Owen Trace as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Gerard Ashley Fox as a director on 19 December 2014	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ	(1 page)
08 Jul 2014	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 8 July 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
26 Feb 2014	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)

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