HUBIO FLEET LIMITED

Company number 05293374

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
20 Feb 2017	MR01	Registration of charge 052933740004, created on 31 January 2017	(5 pages)
05 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Nov 2016	AD01	Registered office address changed from Clark House Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX to 2nd Floor Home Ground Barn Pury Hill Business Park Towcester NN12 7LS on 16 November 2016	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08	(3 pages)
14 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(6 pages)
06 Jun 2016	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Pritchard Williams as a director on 31 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Ismail Essack as a director on 31 May 2016	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Hassan Saadi Sadiq as a director on 17 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 30 September 2014	(16 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
26 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
02 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07	(4 pages)
07 Jun 2013	AD01	Registered office address changed from Clark House Silverstone Technology Park Silverstone Circut Silverstone Northamptonshire NN128GX on 7 June 2013	(1 page)
28 May 2013	AUD	Auditor's resignation	(1 page)
05 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
05 Mar 2013	AP01	Appointment of Mr Hassan Sadiq as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Mark Thickbroom as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Ismail Essack as a director	(2 pages)