- Company Overview for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- Filing history for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- People for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- Charges for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- Insolvency for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- Registers for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
- More for LLOYDS BANK MARITIME LEASING LIMITED (02521664)
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) |
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24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
17 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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26 Feb 2014 | CH01 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 | |
25 Feb 2014 | CH01 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 | |
23 Sep 2013 | CERTNM |
Company name changed lloyds tsb maritime leasing LIMITED\certificate issued on 23/09/13
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23 Sep 2013 | CONNOT | Change of name notice | |
23 Sep 2013 | NM06 | Change of name with request to seek comments from relevant body | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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17 Jun 2013 | AP01 | Appointment of Mr Gerard Ashley Fox as a director | |
14 Jun 2013 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary | |
11 Jun 2013 | TM01 | Termination of appointment of Simon Gledhill as a director | |
05 Jun 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
20 Dec 2012 | TM01 | Termination of appointment of Robin Isaacs as a director | |
23 Oct 2012 | CC04 | Statement of company's objects | |
23 Oct 2012 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | TM01 | Termination of appointment of Timothy Cooke as a director | |
17 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
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 | |
24 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 |