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VECTOR LEASING LTD

Company number 07927247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
04 Feb 2015 CH01 Director's details changed for Mr John Sidney Baker on 1 October 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 TM02 Termination of appointment of David Lawson Wheeler as a secretary on 31 October 2014
20 Nov 2014 AP03 Appointment of Mrs Margot Kathleen Baker as a secretary on 31 October 2014
30 Sep 2014 AD01 Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 29 January 2013
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of assets of john baker 21/04/2012
28 Mar 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
21 Feb 2012 AP03 Appointment of Mr David Lawson Wheeler as a secretary
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 200
16 Feb 2012 CH01 Director's details changed for Mr John Sidney Baker on 27 January 2012
10 Feb 2012 AP01 Appointment of Mr John Sidney Baker as a director
27 Jan 2012 TM01 Termination of appointment of Ela Shah as a director
27 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted