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INDEPENDENT FLEET CONSULTANTS LIMITED

Company number 04158401

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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)
12 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Paul Anthony Talbot on 12 February 2010
15 Feb 2010 AP01 Appointment of Mr Paul Chater as a director
14 Dec 2009 AP03 Appointment of Mr Michael John Boon as a secretary
14 Dec 2009 TM02 Termination of appointment of Ian Talbot as a secretary
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 363a Return made up to 12/02/09; full list of members
28 Nov 2008 363a Return made up to 12/02/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Aug 2008 88(2) Ad 01/07/08\gbp si 25000@1=25000\gbp ic 30000/55000\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares offer direction 12/03/2008
17 Oct 2007 287 Registered office changed on 17/10/07 from: 3 wolseley business park kempston bedford bedfordshire MK42 7PN
17 Oct 2007 288b Director resigned
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363s Return made up to 12/02/07; no change of members
17 Nov 2006 288b Director resigned
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 363s Return made up to 12/02/06; full list of members
23 May 2006 288c Director's particulars changed
12 Apr 2006 363s Return made up to 12/02/05; full list of members; amend
03 Apr 2006 363s Return made up to 12/02/04; full list of members; amend
03 Apr 2006 363s Return made up to 12/02/03; full list of members; amend
22 Mar 2006 363s Return made up to 12/02/05; full list of members
02 Mar 2006 MISC ML28 oc to remove form 88(2)
15 Feb 2006 OC Removal of 88(2) dated 22/05/01