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NATIONAL FLEET SOLUTIONS LIMITED

Company number 04625372

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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)
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
19 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of charge 046253720004, created on 16 June 2016
18 Mar 2016 MR04 Satisfaction of charge 046253720002 in full
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 046253720003, created on 4 June 2015
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
06 Aug 2014 MISC Section 519
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
22 May 2013 MR01 Registration of charge 046253720002