LLOYDS INDUSTRIAL LEASING LIMITED

Company number 01387402

Date	Type	Description	View / Download
30 Mar 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 March 2017	(2 pages)
30 Mar 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 28 March 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
03 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(6 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr John Robert Turner as a director on 23 September 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,000	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Kevin Charles Harris as a director	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
21 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)