SMH FLEET SOLUTIONS LIMITED

Company number 04526612

Date	Type	Description	View / Download
11 Oct 2018	MR04	Satisfaction of charge 045266120005 in full	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 18/09/2018	(3 pages)
27 Sep 2018	AP01	Appointment of Mr Andrew David Baxter as a director on 18 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of David Greenfield as a director on 18 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 045266120009, created on 18 September 2018	(37 pages)
20 Sep 2018	MR01	Registration of charge 045266120008, created on 18 September 2018	(14 pages)
19 Sep 2018	MR01	Registration of charge 045266120007, created on 18 September 2018	(46 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Dec 2016	CH03	Secretary's details changed for Mr Andrew David Baxter on 5 December 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016	(1 page)
05 Dec 2016	AP03	Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
06 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 66,666	(8 pages)
08 Oct 2015	CH01	Director's details changed for Mr Simon Jonathan Withey on 28 September 2015	(2 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Jun 2015	AP01	Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015	(2 pages)
12 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)