- Company Overview for EQUINOVA LEASING LIMITED (SC221809)
- Filing history for EQUINOVA LEASING LIMITED (SC221809)
- People for EQUINOVA LEASING LIMITED (SC221809)
- Charges for EQUINOVA LEASING LIMITED (SC221809)
- More for EQUINOVA LEASING LIMITED (SC221809)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | AP01 | Appointment of Mr Paul Stuart Rogers as a director | |
| 01 Nov 2010 | TM01 | Termination of appointment of Murray Outterson as a director | |
| 01 Nov 2010 | TM01 | Termination of appointment of Thomas Mcarthur as a director | |
| 01 Nov 2010 | TM01 | Termination of appointment of John Jeffrey as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary | |
| 01 Nov 2010 | AP03 | Appointment of Mr Andrew James Patrick Godden as a secretary | |
| 01 Nov 2010 | AP01 | Appointment of Mr Steven Bowers as a director | |
| 27 Oct 2010 | AD01 | Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 27 October 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 07 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 09 Jan 2009 | 363a | Return made up to 02/08/08; full list of members | |
| 06 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 21 Nov 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 10 Jun 2008 | AA | Accounts for a small company made up to 31 March 2006 | |
| 02 Oct 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 20 Feb 2007 | AAMD | Amended accounts made up to 31 March 2005 | |
| 24 Aug 2006 | 288a | New secretary appointed | |
| 24 Aug 2006 | 288b | Secretary resigned | |
| 14 Aug 2006 | 363s | Return made up to 02/08/06; full list of members | |
| 09 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 11 Aug 2005 | 363s | Return made up to 02/08/05; full list of members | |
| 29 Jun 2005 | 410(Scot) | Partic of mort/charge * | |
| 29 Jun 2005 | 410(Scot) | Partic of mort/charge * | |
| 28 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2004 |