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EFLEET INTEGRATED SERVICE LIMITED

Company number 08182130

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	TM02	Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	PSC05	Change of details for Ove Arup Ventures Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup Ventures Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	CH01	Director's details changed for Dr John Charles Miles on 25 June 2021	View PDF Director's details changed for Dr John Charles Miles on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Robert Philip Boardman on 30 April 2021	View PDF Director's details changed for Mr Robert Philip Boardman on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ England to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ England to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	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 - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Richard Abigail as a director on 31 March 2020	View PDF Termination of appointment of Richard Abigail as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Robert Boardman as a director on 17 March 2020	View PDF Appointment of Mr Robert Boardman as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
13 Sep 2019	AP01	Appointment of Mr Richard Abigail as a director on 11 September 2019	View PDF Appointment of Mr Richard Abigail as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	View PDF Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC05	Change of details for Arup Ventures Limited as a person with significant control on 10 May 2019	View PDF Change of details for Arup Ventures Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)

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EFLEET INTEGRATED SERVICE LIMITED

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