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LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Company number 01107543

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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)
26 Sep 2012 AA Accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Richard Owen Williams as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
25 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Sep 2009 288b Appointment terminated director anthony basing
11 Aug 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
29 Mar 2008 363a Return made up to 28/02/08; full list of members