FLEET ASSIST LIMITED

Company number 04685458

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
12 Oct 2018	AP01	Appointment of Mr Joe Bennett as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP03	Appointment of Dave Hersom as a secretary on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Donal O'sullivan as a director on 12 October 2018	(1 page)
12 Oct 2018	TM02	Termination of appointment of Donal O' Sullivan as a secretary on 12 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018	(1 page)
04 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(3 pages)
04 May 2018	PSC05	Change of details for Fleet Assist Investments Limited as a person with significant control on 20 July 2017	(2 pages)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
10 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(7 pages)
06 Dec 2017	AD01	Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN England to Gaynes Hall Perry Huntingdon PE28 0st on 6 December 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 1 King William Street London EC4N 7AR England to 8 Old Jewry 4th Floor London EC2R 8DN on 9 October 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AR on 14 September 2017	(1 page)
14 Sep 2017	CH01	Director's details changed for Mr Donal O'sullivan on 10 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Conor Thomas Clarke on 10 September 2017	(2 pages)
14 Sep 2017	CH03	Secretary's details changed for Mr Donal O' Sullivan on 10 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to 1 King William Street London EC4N 7AF on 14 September 2017	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 12,256	(4 pages)
03 Aug 2017	CH01	Director's details changed for Mr Conor Thomas Clarke on 20 July 2017	(2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Donal O'sullivan on 20 July 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 45 King William Street, London 45 King William Street London EC4R 9AN England to 45 King William Street London EC4R 9AN on 3 August 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mr Donal O' Sullivan as a secretary on 20 July 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from 271 High Street Berkhamsted Hertfordshire HP4 1AA to 45 King William Street, London 45 King William Street London EC4R 9AN on 3 August 2017	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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