LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Company number 01107543

Date	Type	Description	View / Download
21 Dec 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017	(2 pages)
20 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 5,000	(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)
02 Jul 2013	AA	Accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
05 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)