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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)
16 Dec 2017 TM01 Termination of appointment of Lee John Cant as a director on 16 December 2017
02 Sep 2017 PSC01 Notification of Jacqueline Knowles as a person with significant control on 17 November 2016
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
24 Apr 2017 AP01 Appointment of Mrs Ria Louise Turner as a director on 1 March 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,050,107
18 Apr 2016 TM01 Termination of appointment of Andrew Paul Franklin as a director on 1 August 2015
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,050,107
27 Apr 2015 CH01 Director's details changed for Mr Lee John Cant on 2 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,050,150
09 May 2014 AP01 Appointment of Mr Andrew Paul Franklin as a director
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 1,050,150
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to enter into contracts 14/11/2012
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 500,150
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Lee James Walker on 16 April 2012
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Colin Reginald Knowles on 1 July 2010