INNOVATION FLEET SERVICES LIMITED

Company number 03429434

Date	Type	Description	View / Download
25 Aug 2017	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 25 August 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
30 May 2017	RP04AP01	Second filing for the appointment of Alasdair Marnoch as a director	(6 pages)
17 Jan 2017	TM01	Termination of appointment of Lewis Miller as a director on 17 January 2017	(1 page)
21 Dec 2016	MR01	Registration of charge 034294340003, created on 20 December 2016	(63 pages)
02 Nov 2016	AP01	Appointment of Mr Alasdair Marnoch as a director on 2 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Matthew Porter as a director on 6 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Jacobus Francke Preyser as a director on 6 July 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2016	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Lewis Miller as a director on 8 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Chris Ashworth as a director on 8 April 2016	(1 page)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 9,200,002	(5 pages)
23 Oct 2015	TM01	Termination of appointment of Matthew Whittail as a director on 3 March 2014	(1 page)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
06 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 9,200,002	(6 pages)
01 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
07 Mar 2014	AP01	Appointment of Chris Ashworth as a director	(3 pages)
12 Nov 2013	CERTNM	Company name changed nobilas uk LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-08	(3 pages)
12 Nov 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 9,200,002	(5 pages)