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AGILITY FLEET LIMITED

Company number 07973152

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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)
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
24 Oct 2017 CH01 Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CH01 Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
17 Jan 2017 CONNOT Change of name notice
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015
29 Aug 2014 TM01 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-02
14 Apr 2012 CONNOT Change of name notice
02 Mar 2012 NEWINC Incorporation