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
2 Jul 2012
Annual return
Annual return made up to 28 Jun 2012 with full list of shareholders
PDF · 8 pages
26 Jun 2012
Officers
Director's details changed for Mr Colin Graham Dowsett on 26 Apr 2012
PDF · 2 pages
11 Apr 2012
Officers
Termination of appointment of Andrew Cumming as a director
PDF · 1 page
5 Oct 2011
Officers
Termination of appointment of Lambertus Veldhuizen as a director
PDF · 1 page
29 Sep 2011
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
3 Nov 2010
Officers
Director's details changed for Simon Christopher Gledhill on 3 Nov 2010
PDF · 2 pages
19 Jul 2010
Officers
Appointment of Simon Christopher Gledhill as a director
PDF · 2 pages
16 Nov 2009
Officers
Director's details changed for Yvonne Easton Sharp on 16 Nov 2009
PDF · 2 pages
Showing 51–75 of 109 filings. Documents open on Companies House in a new tab.
19 Sep 2011
Resolution
Resolutions
Filed on paper · 31 pages
28 Jun 2011
Annual return
Annual return made up to 28 Jun 2011 with full list of shareholders
PDF · 7 pages
15 Jul 2010
Officers
Termination of appointment of David Shindler as a director
PDF · 1 page
14 Jul 2010
Officers
Termination of appointment of David Shindler as a director
PDF · 1 page
14 Jul 2010
Officers
Appointment of Lambertus Hendrik Veldhuizen as a director
PDF · 2 pages
6 Jul 2010
Officers
Secretary's details changed for Mr Paul Gittins on 5 Jul 2010
PDF · 1 page
28 Jun 2010
Annual return
Annual return made up to 28 Jun 2010 with full list of shareholders
PDF · 5 pages
10 May 2010
Officers
Secretary's details changed for Mr Paul Gittins on 10 May 2010
PDF · 1 page
27 Apr 2010
Officers
Termination of appointment of Ceri Richards as a director
PDF · 1 page