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SG FLEET SOLUTIONS UK LIMITED

Company number 04110984

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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)
26 Feb 2020 MR04 Satisfaction of charge 30 in full
26 Feb 2020 MR04 Satisfaction of charge 29 in full
26 Feb 2020 MR04 Satisfaction of charge 28 in full
26 Feb 2020 MR04 Satisfaction of charge 27 in full
26 Feb 2020 MR04 Satisfaction of charge 24 in full
26 Feb 2020 MR04 Satisfaction of charge 23 in full
30 Dec 2019 AA Full accounts made up to 30 June 2019
12 Dec 2019 AP03 Appointment of Mr Tawanda Wellington Mutengwa as a secretary on 10 December 2019
12 Dec 2019 TM02 Termination of appointment of Edelvine Rigato as a secretary on 26 November 2019
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Oct 2019 MR01 Registration of charge 041109840089, created on 30 September 2019
05 Oct 2019 MR01 Registration of charge 041109840088, created on 4 October 2019
08 Apr 2019 RP04AR01 Second filing of the annual return made up to 20 November 2009
11 Mar 2019 RP04AP01 Second filing for the appointment of Peter Davenport as a director
26 Dec 2018 TM01 Termination of appointment of Graham Kevin Hale as a director on 7 December 2018
20 Dec 2018 MR01 Registration of charge 041109840087, created on 12 December 2018
30 Nov 2018 MR01 Registration of charge 041109840086, created on 13 November 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Nov 2018 AA Full accounts made up to 30 June 2018
04 Nov 2018 AP01 Appointment of Mr Peter Davenport as a director on 22 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/19.
04 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-17
04 Sep 2018 CONNOT Change of name notice
24 Apr 2018 MR01 Registration of charge 041109840085, created on 13 April 2018
06 Apr 2018 RP04AP01 Second filing for the appointment of David Fernandes as a director
24 Jan 2018 AA Full accounts made up to 30 June 2017