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FLEET INFLUENCE LIMITED

Company number 07503457

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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)
11 Sep 2014	AP01	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014	View PDF Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Sep 2014	MR01	Registration of charge 075034570005, created on 20 August 2014	View PDF Registration of charge 075034570005, created on 20 August 2014 - link opens in a new window - 71 pages (71 pages)
26 Aug 2014	MR01	Registration of charge 075034570004, created on 20 August 2014	View PDF Registration of charge 075034570004, created on 20 August 2014 - link opens in a new window - 73 pages (73 pages)
22 Aug 2014	MR01	Registration of charge 075034570003, created on 20 August 2014	View PDF Registration of charge 075034570003, created on 20 August 2014 - link opens in a new window - 70 pages (70 pages)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,500	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	TM01	Termination of appointment of Brian Jameson as a director	View PDF Termination of appointment of Brian Jameson as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Stephen Dilley as a director	View PDF Termination of appointment of Stephen Dilley as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Stephen Dilley as a director	View PDF Termination of appointment of Stephen Dilley as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Brian Jameson as a director	View PDF Termination of appointment of Brian Jameson as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	View PDF Audit exemption subsidiary accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/13 - link opens in a new window - 1 page (1 page)
09 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/13 - link opens in a new window - 29 pages (29 pages)
09 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Andrew Wright as a director	View PDF Termination of appointment of Andrew Wright as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	MR01	Registration of charge 075034570002	View PDF Registration of charge 075034570002 - link opens in a new window - 26 pages (26 pages)
17 Jul 2013	MR01	Registration of charge 075034570001	View PDF Registration of charge 075034570001 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
02 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AP01	Appointment of Roger Graham Raffell as a director	View PDF Appointment of Roger Graham Raffell as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Mr Richard Antony Barber as a director	View PDF Appointment of Mr Richard Antony Barber as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from 31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB on 4 November 2011	View PDF Registered office address changed from 31 Browns Way Aspley Guise Milton Keynes Buckinghamshire MK17 8JB on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP03	Appointment of Roger Graham Raffell as a secretary	View PDF Appointment of Roger Graham Raffell as a secretary - link opens in a new window - 3 pages (3 pages)

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