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FAUN ZOELLER FLEET SERVICES LIMITED

Company number 02590166

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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)
04 Nov 2024 TM01 Termination of appointment of Stephen Anthony Davidson as a director on 28 October 2024
13 Sep 2024 CERTNM Company name changed C.P. davidson & sons LIMITED\certificate issued on 13/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
10 Jul 2024 AP01 Appointment of Mr Stephen Anthony Davidson as a director on 11 June 2024
10 Jul 2024 TM01 Termination of appointment of Philip James Davidson as a director on 4 June 2024
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
15 May 2024 PSC02 Notification of Faun Zoeller (Uk) Limited as a person with significant control on 8 May 2024
15 May 2024 PSC07 Cessation of P.J.D. (Holdings) Limited as a person with significant control on 8 May 2024
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
22 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
20 Dec 2023 AA Full accounts made up to 30 April 2023
07 Jun 2023 AP01 Appointment of Mr Stewart Ian Gregory as a director on 23 May 2023
30 May 2023 AP01 Appointment of Mr Philip James Davidson as a director on 23 May 2023
30 May 2023 TM01 Termination of appointment of Rebecca Jane Griffiths as a director on 23 May 2023
26 May 2023 AP01 Appointment of Mr Richard Ian Horton as a director on 23 May 2023
26 May 2023 AP03 Appointment of Mr Richard Ian Horton as a secretary on 23 May 2023
26 May 2023 AP01 Appointment of Mr Simon Gretton Hyde as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Stephen Anthony Davidson as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Philip James Davidson as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Robert Andrew Davidson as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Alison Lesley Davidson as a director on 23 May 2023
26 May 2023 TM02 Termination of appointment of Alison Lesley Davidson as a secretary on 23 May 2023
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
10 Jan 2023 AA Full accounts made up to 30 April 2022
16 Dec 2022 MR04 Satisfaction of charge 025901660003 in full
16 Dec 2022 MR04 Satisfaction of charge 025901660004 in full