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FLEET ENERGY LIMITED

Company number 04851143

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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)
08 Jun 2012 CH03 Secretary's details changed for Mr Darren James Jordan on 28 May 2012
30 May 2012 CH01 Director's details changed for Darren James Jordan on 28 May 2012
30 May 2012 CH01 Director's details changed for Geraldine Ann Kennell on 28 May 2012
30 May 2012 CH01 Director's details changed for Neil Patrick Macdougall on 28 May 2012
30 May 2012 CH01 Director's details changed for Gareth Ridgwell Whiley on 28 May 2012
28 May 2012 AD01 Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012
25 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Jean Rihon as a director
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 CERTNM Company name changed three nfl LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
01 Oct 2010 CONNOT Change of name notice
23 Sep 2010 CERTNM Company name changed silverfleet fifth nominees LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-21
23 Sep 2010 CONNOT Change of name notice
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Neil Patrick Macdougall on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Kay Elizabeth Ashton on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Jean Lou Rihon on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Gareth Ridgwell Whiley on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Geraldine Ann Kennell on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Darren James Jordan on 21 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Darren James Jordan on 21 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated secretary james haslett