LEX AUTOLEASE (VC) LIMITED

Company number 01428787

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Acl Autolease Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
12 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 11 January 2017	(1 page)
12 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	(6 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 16 December 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,000	(5 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb autolease (vc) LIMITED\certificate issued on 23/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-23	(3 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director on 1 July 2013	(2 pages)
03 Jul 2013	AP03	Appointment of Mr Paul Gittins as a secretary on 1 July 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
17 Jun 2013	TM01	Termination of appointment of Rick Francis as a director on 14 June 2013	(1 page)
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 adoption of Articles of Association	(31 pages)
15 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)