ELI LILLY LEASING LIMITED

Company number 02884802

Date	Type	Description	View / Download
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Jul 2016	AP01	Appointment of Rebecca Anne Morison as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016	(2 pages)
06 May 2016	AP03	Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,627,516	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Ray Haug as a director on 22 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Eric Marvin Zinn as a director on 22 July 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 7,627,516	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Mar 2014	AP01	Appointment of Mrs Susan Dawn Pezzack as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Simon Harper as a director	(1 page)
07 Mar 2014	AP03	Appointment of Mrs Susan Dawn Pezzack as a secretary	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Simon Harper as a secretary	(1 page)
07 Mar 2014	TM01	Termination of appointment of Simon Harper as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 7,627,516	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Ramona Sequeira as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr Jean-Michel Yves, Sylvain Cossery as a director	(2 pages)