FLEETCOR UK ACQUISITION LIMITED

Company number 05859403

Date	Type	Description	View / Download
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Sep 2010	AP03	Appointment of Mr Michael David Earnshaw as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Ian Holt as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Mr Michael David Earnshaw as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Ian Holt as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west MIDLANDSWS2 9PB	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
03 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 26/04/07
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: premier business park queen street walsall west midlands WS2 9PB	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)