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AGILITY FLEET (PERSONAL LEASING) LIMITED

Company number 06595187

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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)
16 Mar 2020 AP01 Appointment of Mr. Martin James Stuart Cockburn as a director on 13 March 2020
02 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-12
02 Oct 2019 CONNOT Change of name notice
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2019
  • GBP 1
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 PSC02 Notification of Number One Park Limited as a person with significant control on 23 July 2019
06 Aug 2019 PSC02 Notification of Bullitt Investment Limited as a person with significant control on 23 July 2019
06 Aug 2019 PSC07 Cessation of Agility Uk Limited as a person with significant control on 23 July 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019.
22 May 2019 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr. Ross Stuart Matthews as a director on 18 April 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Oct 2017 CH01 Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1