BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

Company number 05493448

Date	Type	Description	View / Download
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams 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)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
05 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
26 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
20 Aug 2012	TM01	Termination of appointment of Timothy Cooke as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
26 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Robin Alexander Isaacs as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Timothy John Cooke as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Andrew Cumming as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Richard Owen Williams as a director	(2 pages)