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FAIR OAK VEHICLE SOLUTIONS LIMITED

Company number 06600532

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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)
21 Dec 2017 CH01 Director's details changed for Mr Matthew George Barwood on 14 January 2016
21 Dec 2017 PSC04 Change of details for Mr Matthew George Barwood as a person with significant control on 6 April 2016
06 Dec 2017 CH01 Director's details changed for Lord Danny Tony Moore on 6 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP .001
23 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP .001
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP .001
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Danny Moore as a director
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 CERTNM Company name changed send road courier services LTD\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AP01 Appointment of Mr Matthew Barwood as a director
22 Nov 2011 TM01 Termination of appointment of Rachel Whitehead as a director
22 Nov 2011 TM02 Termination of appointment of Rachel Whitehead as a secretary
05 Aug 2011 AP01 Appointment of Miss Rachel Whitehead as a director
05 Aug 2011 TM01 Termination of appointment of Matthew Barwood as a director
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders