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FLEET LOGISTICS UK LIMITED

Company number 03307754

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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)
10 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	View PDF Statement of capital on 10 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	CAP-SS	Solvency statement dated 10/06/14	View PDF Solvency statement dated 10/06/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
27 Feb 2014	AP01	Appointment of Mr Andreas Roterberg as a director	View PDF Appointment of Mr Andreas Roterberg as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Thomas Emmert as a director	View PDF Termination of appointment of Thomas Emmert as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	View PDF Annual return made up to 27 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Mar 2013	AP03	Appointment of Mr William John Mcknight as a secretary	View PDF Appointment of Mr William John Mcknight as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM02	Termination of appointment of Peter Soliman as a secretary	View PDF Termination of appointment of Peter Soliman as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Peter Soliman as a director	View PDF Termination of appointment of Peter Soliman as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Thomas Alexander Emmert as a director	View PDF Appointment of Thomas Alexander Emmert as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	MG01	Duplicate mortgage certificatecharge no:4
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	MG01	Duplicate mortgage certificatecharge no:3
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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FLEET LOGISTICS UK LIMITED

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