- Company Overview for FLEETWICK INTERNATIONAL LIMITED (01485842)
- Filing history for FLEETWICK INTERNATIONAL LIMITED (01485842)
- People for FLEETWICK INTERNATIONAL LIMITED (01485842)
- Charges for FLEETWICK INTERNATIONAL LIMITED (01485842)
- More for FLEETWICK INTERNATIONAL LIMITED (01485842)
| 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) |
|---|---|---|---|
| 01 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 13 Dec 2016 | AP04 | Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 | |
| 13 Dec 2016 | TM02 | Termination of appointment of Gregory Mcewen as a secretary on 9 November 2016 | |
| 08 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 24 May 2016 | MR04 | Satisfaction of charge 9 in full | |
| 22 Mar 2016 | MR01 | Registration of charge 014858420010, created on 22 March 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
|
|
| 04 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 04 Feb 2015 | CH01 | Director's details changed for Mr Marwan Abiad on 1 May 2014 | |
| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
| 30 Apr 2014 | CH03 | Secretary's details changed for Gregory Mcewen on 1 December 2013 | |
| 14 Apr 2014 | AD01 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 14 April 2014 | |
| 06 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 10 Apr 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 19 Feb 2013 | AD01 | Registered office address changed from Senator House 2 Graham Road London NW4 3HF United Kingdom on 19 February 2013 | |
| 19 Feb 2013 | AP03 | Appointment of Gregory Mcewen as a secretary | |
| 22 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 01 Mar 2011 | AD01 | Registered office address changed from 2Nd Floor 35 Harley Street London W1G 9QU on 1 March 2011 | |
| 28 Feb 2011 | TM02 | Termination of appointment of Gregory Mcewen as a secretary | |
| 27 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders |