SG FLEET SOLUTIONS UK LIMITED

Company number 04110984

Date	Type	Description	View / Download
14 Dec 2017	CH01	Director's details changed for Mr David John Fernandes on 8 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Edelvine Rigato as a secretary on 1 December 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
16 Oct 2017	TM02	Termination of appointment of Macdonald Bell as a secretary on 25 August 2017	(1 page)
27 Jul 2017	AP03	Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr. Robert Pinkas Blau on 10 April 2017	(2 pages)
29 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
14 Nov 2016	TM02	Termination of appointment of Sarah Edwards as a secretary on 3 November 2016	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Sep 2016	MR01	Registration of charge 041109840084, created on 1 September 2016	(17 pages)
25 Aug 2016	TM01	Termination of appointment of Christopher Patrick Joyce as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Anthony John O'brien as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Nicholas Andrew Poole as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Kaye Sharpe as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Raymond Kenneth Chamberlain as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Robert Charles Chamberlain as a director on 4 August 2016	(1 page)
25 Aug 2016	AP03	Appointment of Mr. Macdonald Bell as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	TM02	Termination of appointment of Anthony John O'brien as a secretary on 4 August 2016	(1 page)
25 Aug 2016	AP03	Appointment of Ms. Sarah Edwards as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. David John Fernandes as a director on 4 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2018.	(3 pages)
25 Aug 2016	AP01	Appointment of Mr. Kevin Wundram as a director on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. Robert Pinkas Blau as a director on 4 August 2016	(2 pages)
25 Aug 2016	MR01	Registration of charge 041109840083, created on 25 August 2016	(4 pages)
12 Aug 2016	MR04	Satisfaction of charge 7 in full	(3 pages)

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