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FLEETCHECK LIMITED

Company number 05674824

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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)
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
17 Jan 2020 CH03 Secretary's details changed for Pamela Helen Golding on 17 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Neil Mark Avent on 17 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Mar 2019 TM01 Termination of appointment of Donald Richard Waiton as a director on 1 March 2019
14 Feb 2019 AP01 Appointment of Mr Callum Robert Haymon-Collins as a director on 1 February 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2018 AP01 Appointment of Mr Donald Richard Waiton as a director on 29 January 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
13 Jan 2018 PSC04 Change of details for Mr. Peter David Golding as a person with significant control on 29 August 2017
13 Jan 2018 CH01 Director's details changed for Peter David Golding on 29 August 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense auth share cap 20/10/2014
29 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/10/2014
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,948
29 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 2,998
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2016
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,998
30 Jun 2014 AP01 Appointment of Andrew William Kirby as a director
13 Jun 2014 TM01 Termination of appointment of John Trevell as a director