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ACTIVE FLEET LTD

Company number 04101167

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Dara Clarke as a director	View PDF Termination of appointment of Dara Clarke as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	CH01	Director's details changed for Mr Edward David White on 30 September 2013	View PDF Director's details changed for Mr Edward David White on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Dara Francis Clarke on 30 September 2013	View PDF Director's details changed for Mr Dara Francis Clarke on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Peter Edward Blease on 30 September 2013	View PDF Director's details changed for Mr Peter Edward Blease on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Mr Perry Scanlon on 30 September 2013	View PDF Director's details changed for Mr Perry Scanlon on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	TM01	Termination of appointment of Pierre Orban as a director	View PDF Termination of appointment of Pierre Orban as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AD01	Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011	View PDF Registered office address changed from White Clarke House Woodlands Business Park Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6FG on 8 February 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AP01	Appointment of Edward David White as a director	View PDF Appointment of Edward David White as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Dara Francis Clarke as a director	View PDF Appointment of Dara Francis Clarke as a director - link opens in a new window - 3 pages (3 pages)

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