CLM FLEET MANAGEMENT LTD

Company number 07473554

Date	Type	Description	View / Download
18 Mar 2014	AP03	Appointment of Mrs Lisa Joanne Edwards as a secretary	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Gareth Shaw as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 97,850	(5 pages)
02 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
29 Oct 2013	SH08	Change of share class name or designation	(2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 97,850.00	(4 pages)
25 Oct 2013	TM02	Termination of appointment of Jane Knight as a secretary	(1 page)
25 Oct 2013	TM01	Termination of appointment of Christopher Cadman as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Anthony Hulatt as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of John Kelly as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Jane Knight as a director	(1 page)
25 Oct 2013	AP03	Appointment of Mr Mark Sutherland Blackburn as a secretary	(1 page)
25 Oct 2013	AP01	Appointment of Mr Michael Graham Doveton Kay as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Abraham Tomas as a director	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
02 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Ms Jane Suzanne Knight on 19 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Anthony Michael Hulatt on 19 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr John Joseph Kelly on 19 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Christopher Martin Cadman on 19 December 2011	(2 pages)
19 Dec 2011	AA	Initial accounts made up to 31 July 2011	(18 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 96,250	(4 pages)