- Company Overview for FLEETGO TELEMATICS LTD (06686291)
- Filing history for FLEETGO TELEMATICS LTD (06686291)
- People for FLEETGO TELEMATICS LTD (06686291)
- More for FLEETGO TELEMATICS LTD (06686291)
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) |
---|---|---|---|
29 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
24 Dec 2018 | CH02 | Director's details changed for Tielsoft B.V. on 1 December 2018 | |
24 Dec 2018 | CH03 | Secretary's details changed for Mr Ronald Van Tiel on 1 December 2018 | |
24 Dec 2018 | CH01 | Director's details changed for Mr Ronald Van Tiel on 1 December 2018 | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2018 | PSC01 | Notification of Ronald Van Tiel as a person with significant control on 1 July 2018 | |
11 Jul 2018 | PSC02 | Notification of Tielsoft Bv as a person with significant control on 1 July 2018 | |
09 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 July 2018 | |
06 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
28 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
05 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
03 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 3 February 2017
|
|
26 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
08 Sep 2016 | AP03 | Appointment of Mr Ronald Van Tiel as a secretary on 1 September 2016 | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
31 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
24 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2015 | CH01 | Director's details changed for Mr Ronald Van Tiel on 1 November 2012 | |
03 Feb 2015 | CH02 | Director's details changed for Tielsoft B.V. on 1 November 2012 |