SG FLEET UK LIMITED

Company number 06143809

Date	Type	Description	View / Download
04 Dec 2014	TM01	Termination of appointment of Richard John Netherclift as a director on 4 December 2014	(1 page)
03 Dec 2014	MR01	Registration of charge 061438090005, created on 24 November 2014	(56 pages)
25 Nov 2014	CH01	Director's details changed for Kevin Victor Wundram on 14 November 2014	(2 pages)
05 Nov 2014	AP03	Appointment of Ms Julianne Lyall-Anderson as a secretary on 7 October 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Colin Brown as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10,950,000	(9 pages)
14 Mar 2014	TM01	Termination of appointment of Jonathan Kelly as a director	(1 page)
14 Jan 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,950,000	(3 pages)
12 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(10 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
06 Sep 2012	CH01	Director's details changed for Mr David John Fernandes on 6 September 2012	(2 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert loan account to shares and authorised to execute docs 21/06/2012	(1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 9,500,000	(3 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
12 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(10 pages)
12 Oct 2011	CH01	Director's details changed for Mr David John Fernandes on 11 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Colin Alexander Brown as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Jonathan Kelly as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Anthony Haslam as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(9 pages)