AUDLEY FLETE MANAGEMENT LIMITED

Company number 05221470

Date	Type	Description	View / Download
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 23/01/2018	(4 pages)
29 Jan 2018	MR01	Registration of charge 052214700001, created on 26 January 2018	(55 pages)
15 Dec 2017	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 15 December 2017	(1 page)
14 Dec 2017	PSC05	Change of details for Audley Court Limited as a person with significant control on 14 December 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
21 Jul 2016	AP01	Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(8 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
20 Sep 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Trinder as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)

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