CAPITAL BANK LEASING 12 LIMITED

Company number SC028042

Date	Type	Description	View / Download
26 Feb 2014	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Christopher Sutton as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Michael Griffiths as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,923,909	(6 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Dec 2013	TM01	Termination of appointment of Jayson Edwards as a director	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
03 May 2013	TM01	Termination of appointment of Gordon Ferguson as a director	(1 page)
03 May 2013	AP01	Appointment of Mr Jayson Edwards as a director	(2 pages)
03 May 2013	AP01	Appointment of James Owen Trace as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
21 Jan 2013	CH01	Director's details changed for Mr Gordon Ferguson on 21 January 2013	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	CC04	Statement of company's objects	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Jun 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
07 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)

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