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Lloyds Leasing (North Sea Transport) Ltd

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Reports

Full Company Report  LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01107543
Record last updated Sunday, February 4, 2024 11:49:07 AM UTC
Postal Code EC2V 7HN

Charts

Visits

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-12024-82025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 28, 2013 Annual return Annual return
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a man as Director 1107... Appointment of a man as Director 1107...
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Director 1107... Resignation of one Director 1107...
Registry Apr 26, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 28, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 1107... Change of particulars for director 1107...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Annual return Annual return
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of a director 1107... Resignation of a director 1107...
Registry Mar 29, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 1107... Appointment of a director 1107...
Registry Mar 31, 2007 Annual return Annual return
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars 1107... Notice of change of directors or secretaries or in their particulars 1107...
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jul 27, 2004 Appointment of a director Appointment of a director
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars 1107... Notice of change of directors or secretaries or in their particulars 1107...
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Annual return Annual return
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Jan 11, 2004 Appointment of a director 1107... Appointment of a director 1107...
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Nov 13, 2003 Resignation of a director 1107... Resignation of a director 1107...
Registry Nov 10, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 1107... Resignation of a director 1107...
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2003 Alteration to memorandum and articles 1107... Alteration to memorandum and articles 1107...
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2003 Annual return Annual return
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2002 Annual return Annual return
Registry Feb 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars 1107... Notice of change of directors or secretaries or in their particulars 1107...
Registry Nov 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 1107... Notice of change of directors or secretaries or in their particulars 1107...
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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