ALLIANCE MEDICAL LEASING LIMITED

09063178
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 officers Appointment of director (Mr Ian Paul Hunt) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Philip Michael Hart) 1 Buy now
16 May 2024 mortgage Registration of a charge 12 Buy now
11 Apr 2024 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
11 Apr 2024 officers Appointment of director (Mr Peter John Winchester) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 accounts Annual Accounts 27 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 accounts Annual Accounts 26 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 26 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 25 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2020 accounts Annual Accounts 21 Buy now
08 Jan 2020 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Philip Michael Hart) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Philip Michael Hart) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 21 Buy now
24 May 2019 officers Termination of appointment of director (Petrus Phillippus Van Der Westhuizen) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Edward Henry Lunt) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Charles Jacobus Gysbertus Niehaus) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Nicholas James Burley) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Guy Edward Blomfield) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Mr Petrus Phillippus Van Der Westhuizen) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Charles Jacobus Gysbertus Niehaus) 2 Buy now
12 Dec 2018 officers Appointment of director (Edward Henry Lunt) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Mark David Chapman) 2 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Ian Kendall Cattermole) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Ian Kendall Cattermole) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 20 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2016 accounts Annual Accounts 19 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 14 Buy now
03 Sep 2015 incorporation Memorandum Articles 21 Buy now
03 Sep 2015 resolution Resolution 4 Buy now
26 Aug 2015 mortgage Registration of a charge 40 Buy now
26 Aug 2015 mortgage Registration of a charge 41 Buy now
24 Aug 2015 mortgage Registration of a charge 46 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2014 incorporation Incorporation Company 9 Buy now