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FLEETWAY TRAVEL LIMITED

Company number 02157381

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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)
22 Dec 2017 TM01 Termination of appointment of Timothy John Andrew Buss as a director on 21 December 2017
28 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
24 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
16 Mar 2017 MR04 Satisfaction of charge 37 in full
16 Mar 2017 MR04 Satisfaction of charge 36 in full
22 Dec 2016 AP01 Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016
25 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
14 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Dec 2015 AP01 Appointment of Mr Timothy John Andrew Buss as a director on 15 October 2015
17 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 53,506
24 Jul 2015 TM01 Termination of appointment of Albert Rouach as a director on 8 July 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 34
18 Jun 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2015 MAR Re-registration of Memorandum and Articles
18 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2015 RR02 Re-registration from a public company to a private limited company
29 Jan 2015 AA Group of companies' accounts made up to 31 October 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 53,506
11 Aug 2014 CH01 Director's details changed for Mr James Clarke on 13 July 2014
28 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 53,506
19 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 38