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ROYSCOT LEASING LIMITED

Company number 00806462

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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)
08 Oct 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Oct 2012 TM02 Termination of appointment of Amy Williamson as a secretary
18 Sep 2012 TM01 Termination of appointment of Alexander Baldock as a director
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Amy Williamson as a secretary
23 Feb 2012 TM02 Termination of appointment of Kirsty Daly as a secretary
17 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Jun 2011 AP03 Appointment of Kirsty Daly as a secretary
10 Jun 2011 TM02 Termination of appointment of Lindsey Cameron as a secretary
07 Mar 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1
04 Nov 2010 SH20 Statement by directors
04 Nov 2010 CAP-SS Solvency statement dated 30/09/10
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2010 TM01 Termination of appointment of Richard Priestman as a director
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Neeraj Kapur as a director
11 Feb 2010 AP01 Appointment of Andrew David Barnard as a director
09 Feb 2010 AA Full accounts made up to 30 September 2009
04 Apr 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment terminated secretary gillian wraith carter
26 Aug 2008 288a Director appointed mr alexander david baldock