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TRUCTYRE FLEET MANAGEMENT LIMITED

Company number 03999449

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 23 May 2024 with updates
04 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with updates
10 Jan 2023 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
08 Jun 2021 TM02 Termination of appointment of Alastair John Mcdougal as a secretary on 7 June 2021
08 Jun 2021 AP03 Appointment of Mr John Paul Woolnough as a secretary on 7 June 2021
14 Jan 2021 AD01 Registered office address changed from Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU England to Tructyre House Princesway North Team Valley Gateshead NE11 0NF on 14 January 2021
04 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 TM01 Termination of appointment of Stephane Mamelle as a director on 30 September 2020
14 Oct 2020 AP01 Appointment of Mr Benoit Heubert as a director on 30 September 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 1,140,100
19 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 MR04 Satisfaction of charge 1 in full
17 Jan 2020 TM01 Termination of appointment of Martin Kellett as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Philippe Berther as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Nicholas Harley as a director on 13 January 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 240,100
04 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked 26/09/2019
10 Oct 2019 AA Full accounts made up to 31 December 2018