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KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED

Company number 03185631

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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)
13 May 2020 AP01 Appointment of Daniel O'neil as a director on 30 April 2020
13 May 2020 AP01 Appointment of Daniel James Howard as a director on 30 April 2020
13 May 2020 TM01 Termination of appointment of Jacqueline Knowles as a director on 29 April 2020
06 May 2020 SH02 Sub-division of shares on 8 April 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/04/2020
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 144.356
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Ryan Knowles as a director on 1 March 2020
04 Oct 2019 AP03 Appointment of Mr Ryan Knowles as a secretary on 1 October 2019
04 Oct 2019 TM02 Termination of appointment of Colin Reginald Knowles as a secretary on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Lee James Walker on 1 October 2019
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Apr 2018 CH01 Director's details changed for Mr Lee James Walker on 29 March 2018
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 107
10 Jan 2018 CAP-SS Solvency Statement dated 29/09/17
10 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 107
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 CAP-SS Solvency Statement dated 28/09/17
05 Jan 2018 CAP-SS Solvency Statement dated 28/09/17
16 Dec 2017 CH01 Director's details changed for Mr Colin Reginald Knowles on 16 December 2017