LEX AUTOLEASE (CH) LIMITED

Company number 02528691

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Acl Autolease Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
12 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 11 January 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(6 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 16 December 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb autolease (ch) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(5 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)
03 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)