FLEET MANAGEMENT EUROPE LIMITED

Company number 04409087

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Kishore Swaroop Rajvanshy on 3 September 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
11 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
10 Mar 2017	TM02	Termination of appointment of Secreco Limited as a secretary on 1 March 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 2,001,501	(3 pages)
14 Oct 2016	CC04	Statement of company's objects	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 06/09/2016	(14 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Jul 2016	AD01	Registered office address changed from 5th Floor 37-39 Lime Street London EC3M 7AY to 3rd Floor 105 -109 Bishopsgate London EC2M 3UE on 25 July 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Sep 2015	CH04	Secretary's details changed for Secreco Limited on 1 August 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(5 pages)
06 Dec 2013	AD02	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Sep 2011	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 22 September 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next