LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 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)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(6 pages)
19 Apr 2016	TM01	Termination of appointment of Philip Robert Grant as a director on 19 April 2016	(1 page)
20 Aug 2015	AP01	Appointment of Mr Philip Robert Grant as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 11 August 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(7 pages)
22 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mrs Carol Ann Parkes as a director on 19 December 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(5 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb carselect LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 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)