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BNP PARIBAS FLEET HOLDINGS LIMITED

Company number 03997584

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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 Jan 2020 TM01 Termination of appointment of Elliott John Woodhead as a director on 1 January 2020
24 Sep 2019 TM01 Termination of appointment of Bart Beckers as a director on 24 September 2019
06 Aug 2019 AP01 Appointment of Mr Elliott John Woodhead as a director on 31 July 2019
06 Jun 2019 TM01 Termination of appointment of Stephen Andrew Robert Hunt as a director on 5 June 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Alain Carmelo Van Groenendael as a director on 17 May 2019
08 Jan 2019 AP01 Appointment of Mr Alain Carmelo Van Groenendael as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Philippe Joseph Bismut as a director on 31 December 2018
18 Dec 2018 TM02 Termination of appointment of Paul Lawrence Hyne as a secretary on 13 December 2018
18 Dec 2018 AP03 Appointment of Mrs Amanda Jane Parshall as a secretary on 13 December 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Bart Beckers as a director on 19 February 2018
22 Feb 2018 TM01 Termination of appointment of Philippe Noubel as a director on 19 February 2018
22 Feb 2018 AP03 Appointment of Mr Paul Lawrence Hyne as a secretary on 19 February 2018
22 Feb 2018 TM02 Termination of appointment of Katherine Jane Hutt as a secretary on 18 February 2018
04 Dec 2017 AP01 Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 30 November 2017
04 Dec 2017 TM01 Termination of appointment of Benoit Claude Dilly as a director on 30 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
25 May 2017 AP01 Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Stephen Andrew Robert Hunt as a director on 23 May 2017
25 May 2017 TM01 Termination of appointment of Anthony Mark Biggs as a director on 23 May 2017
15 May 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 11 May 2017