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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)
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 Oct 2018 MR04 Satisfaction of charge 2 in full
29 Sep 2018 AP01 Appointment of Mr Martin Kellett as a director on 18 September 2018
29 Sep 2018 TM01 Termination of appointment of John Young as a director on 18 September 2018
29 Sep 2018 TM01 Termination of appointment of Jerome Henri Monsaingeon as a director on 18 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AD01 Registered office address changed from Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT to Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU on 17 August 2018
10 Jul 2018 TM01 Termination of appointment of Guillaume Jacques Jullienne as a director on 28 June 2018
10 Jul 2018 AP01 Appointment of Mr Stephane Mamelle as a director on 28 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
16 Oct 2017 TM01 Termination of appointment of Glenn William Sherwood as a director on 10 October 2017
16 Oct 2017 AP01 Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017
16 Oct 2017 AP01 Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017
16 Oct 2017 AP01 Appointment of Mr John Young as a director on 10 October 2017
04 Oct 2017 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Aug 2016 TM02 Termination of appointment of Keith Barry Cooper as a secretary on 8 August 2016
08 Aug 2016 AP03 Appointment of Mr Alastair John Mcdougal as a secretary on 8 August 2016