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SIXCO LEASING LIMITED.

Company number 02461016

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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)
06 Aug 2013 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary
01 Aug 2013 TM01 Termination of appointment of Christopher Goldsbrough as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013
18 Jul 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Christopher Andrew John Goldsbrough as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
07 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 288c Director's change of particulars / rajanbabu sivanithy / 19/02/2009
24 Mar 2009 288b Appointment terminated director stephen hoyle
23 Feb 2009 288c Secretary's change of particulars mark andrew mcgiddy logged form
18 Feb 2009 288c Director's change of particulars / mark mcgiddy / 02/02/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288b Appointment terminated director stuart macfarlane
11 Feb 2008 363a Return made up to 31/01/08; full list of members