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FLEETMILNE (BIRMINGHAM) LIMITED

Company number 05070809

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 TM02 Termination of appointment of Charles Hinitt & Associates Limited as a secretary on 31 December 2014
01 Apr 2015 CH01 Director's details changed for Mr Benjamin Mathew Evans on 1 September 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/11/2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 125
22 Oct 2012 CH01 Director's details changed for Miss Nicola Elizabeth Neale on 9 November 2010
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 24 Waterfront Walk Canal Wharf Birmingham West Midlands B1 1SN on 20 February 2012
06 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Miss Nicola Fleet-Milne on 1 May 2010
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Ben Evans on 1 October 2009
01 Apr 2010 TM01 Termination of appointment of Benjamin Evans as a director