BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
LiquidationCompany no. 05493448 · Private limited company · Incorporated 28 Jun 2005
Company no. 05493448 · Private limited company · Incorporated 28 Jun 2005
Original documents filed with Companies House · 109 filings
30 Jun 2017
Ownership
Notification of Bank of Scotland Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
9 Jan 2017
Officers
Appointment of Mr Andrew John Kemp as a director on 9 Jan 2017
PDF · 2 pages
20 Sep 2016
Officers
Termination of appointment of Richard Owen Williams as a director on 19 Sep 2016
PDF · 1 page
22 Jun 2016
Annual return
Annual return made up to 22 Jun 2016 with full list of shareholders
PDF · 6 pages
5 Apr 2016
Officers
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 Mar 2016
PDF · 1 page
5 Apr 2016
Officers
Appointment of Lloyds Secretaries Limited as a secretary on 23 Mar 2016
PDF · 2 pages
30 Jun 2015
Annual return
Annual return made up to 28 Jun 2015 with full list of shareholders
PDF · 6 pages
10 Mar 2015
Officers
Director's details changed for Mr Richard Owen Williams on 6 Mar 2015
PDF · 2 pages
30 Jun 2014
Annual return
Annual return made up to 28 Jun 2014 with full list of shareholders
PDF · 6 pages
26 Feb 2014
Officers
Director's details changed for Mr Richard Owen Williams on 25 Feb 2014
PDF · 2 pages
5 Sep 2013
Officers
Termination of appointment of Paul Gittins as a secretary
PDF · 1 page
5 Sep 2013
Officers
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
PDF · 2 pages
20 Dec 2012
Officers
Termination of appointment of Robin Isaacs as a director
PDF · 1 page
20 Aug 2012
Officers
Termination of appointment of Timothy Cooke as a director
PDF · 1 page
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
10 Mar 2015
Officers
Director's details changed for Mr Gerard Ashley Fox on 6 Mar 2015
PDF · 2 pages
25 Feb 2014
Officers
Director's details changed for Mr Richard Owen Williams on 25 Feb 2014
PDF · 2 pages
28 Jun 2013
Annual return
Annual return made up to 28 Jun 2013 with full list of shareholders
PDF · 6 pages
11 Jun 2013
Officers
Termination of appointment of Simon Gledhill as a director
PDF · 1 page
14 Jan 2013
Officers
Director's details changed for Mr Simon Christopher Gledhill on 22 Jul 2011
PDF · 2 pages