COACHLEASE LIMITED

Company number 03462512

Date	Type	Description	View / Download
25 Oct 2016	TM01	Termination of appointment of James Gerrard Cannon as a director on 25 October 2016	(1 page)
07 Sep 2016	ANNOTATION	Rectified TM01 was removed from the public register on 20/10/2016 as the information was factually inaccurate or was derived from something factually inaccurate.
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(4 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015	(1 page)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jul 2015	AP01	Appointment of Mr Philip Anthony George as a director on 2 July 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Richard Anthony Pyman on 10 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 9 June 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Catriona Macinnes Smith as a secretary on 9 June 2015	(1 page)
09 Jun 2015	AP03	Appointment of Daniel James Rushbrook as a secretary on 9 June 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(4 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(3 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
19 Dec 2013	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 12 March 2012	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Mar 2013	AD01	Registered office address changed from Singers House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 4 March 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 20 December 2012	(1 page)
20 Dec 2012	CH01	Director's details changed for Mr Richard Anthony Pyman on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr James Gerrard Cannon on 20 December 2012	(2 pages)
11 Jul 2012	AA	Accounts made up to 31 December 2011	(14 pages)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
12 Jul 2011	SH20	Statement by directors	(1 page)