SPECIALIST FLEET SERVICES LIMITED

Company number 02843547

Date	Type	Description	View / Download
21 Feb 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
22 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
14 Dec 2017	PSC05	Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Gary Andrew Leitch as a director on 28 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Andrew Kinnear Smithson as a director on 28 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
13 Mar 2017	AD01	Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(9 pages)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
26 Nov 2015	AP01	Appointment of Mr Andrew Kinnear Smithson as a director on 3 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Richard John Doe as a director on 3 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Christopher Lewis Coleman as a director on 3 November 2015	(1 page)
06 Nov 2015	AP01	Appointment of Ms Nicola Anne Finch as a director on 19 October 2015	(2 pages)
21 May 2015	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 21 April 2015	(1 page)
21 Apr 2015	AUD	Auditor's resignation	(3 pages)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(7 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
31 Oct 2014	AP03	Appointment of Mr Philip Geoffrey Davies as a secretary on 27 September 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Gavin James Hanks as a director on 26 September 2014	(1 page)

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