Advanced company searchLink opens in new window

SMH FLEET SOLUTIONS LIMITED

Company number 04526612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2010 CH01 Director's details changed for Vivienne Jean Sinclair on 25 September 2010
21 Oct 2010 CH01 Director's details changed for Elizabeth Mary Mcauley on 25 September 2010
21 Oct 2010 CH01 Director's details changed for Martin Joseph Mcauley on 25 September 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of secutities 14/12/2009
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Graham Barratt Sinclair on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Debra Diane Holt on 28 October 2009
29 Oct 2009 CH01 Director's details changed for David Greenfield on 28 October 2009
27 Oct 2009 AP01 Appointment of Vivienne Jean Sinclair as a director
27 Oct 2009 AP01 Appointment of Elizabeth Mary Mcauley as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 363a Return made up to 25/09/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 25/09/07; full list of members
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
25 Sep 2006 363a Return made up to 25/09/06; full list of members
11 May 2006 288c Secretary's particulars changed
19 Oct 2005 363a Return made up to 04/09/05; full list of members