MÜLLER WISEMAN LEASING LIMITED

Company number SC348042

Date	Type	Description	View / Download
18 Dec 2012	AP01	Appointment of Mr Andrew Mcinnes as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of William Keane as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director	(2 pages)
19 Sep 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
29 Aug 2012	MISC	Sectioin 519 auditors statement	(1 page)
08 Aug 2012	AA	Full accounts made up to 28 January 2012	(18 pages)
27 Mar 2012	AA01	Current accounting period shortened from 28 January 2013 to 31 December 2012	(1 page)
15 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 28 January 2012	(1 page)
09 Mar 2012	TM01	Termination of appointment of Robert Wiseman as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 2 April 2011	(19 pages)
16 Nov 2010	AA	Full accounts made up to 3 April 2010	(17 pages)
28 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AP03	Appointment of Maureen Agnes Burnside as a secretary	(1 page)
08 Sep 2010	TM02	Termination of appointment of Gerard Sweeney as a secretary	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) of ca 2006 28/10/2009	(1 page)
30 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
17 Sep 2009	AA	Full accounts made up to 4 April 2009	(19 pages)
04 Dec 2008	88(2)	Ad 20/11/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
12 Nov 2008	288a	Secretary appointed gerard sweeney	(2 pages)
12 Nov 2008	288a	Director appointed william gerard keane	(5 pages)
12 Nov 2008	288a	Director appointed robert tennant wiseman	(5 pages)
12 Nov 2008	288a	Director appointed gerard sweeney	(5 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP	(1 page)

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