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FLEET AND PLANT HIRE LIMITED

Company number 07112055

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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)
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Jul 2017 AD02 Register inspection address has been changed from Lancaster House Centurion Way Leyland Preston Lancashire PR26 6TX England to The Sherard Building Edmund Halley Road Oxford OX4 4DQ
21 Jul 2017 AD04 Register(s) moved to registered office address The Matchworks Pavillions 3 and 4 Garston Liverpool Merseyside L19 2PH
21 Jul 2017 PSC05 Change of details for Enterprise Managed Services Limited as a person with significant control on 6 April 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
14 May 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
15 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 CC04 Statement of company's objects
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
27 Aug 2013 AA Full accounts made up to 28 December 2012
01 Aug 2013 TM01 Termination of appointment of John Flood as a director
02 Jul 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 TM02 Termination of appointment of Paul Birch as a secretary
13 Jun 2013 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
09 May 2013 TM01 Termination of appointment of Stuart Chaston as a director
15 Apr 2013 AP01 Appointment of Mr Andrew Latham Nelson as a director