EFLEET INTEGRATED SERVICE LIMITED

Company number 08182130

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Peter Young as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Peter Gist as a director on 31 March 2018	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Arup Ventures Limited as a person with significant control on 28 March 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Mitsui & Co. Europe Plc as a person with significant control on 28 March 2017	(1 page)
07 Apr 2017	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 6 April 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 28 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Peter Gist as a director on 28 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Tametoshi Tsutsumi as a director on 28 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Tadanori Yamamoto as a director on 28 March 2017	(1 page)
24 Mar 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 March 2017	(1 page)
23 Mar 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 13 Fitzroy Street London W1T 4BQ on 23 March 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(223 pages)
18 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
20 May 2016	TM01	Termination of appointment of Kotaro Saijo as a director on 16 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Tametoshi Tsutsumi as a director on 16 May 2016	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(217 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,650,000	(3 pages)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,550,000	(6 pages)
10 Aug 2015	AP01	Appointment of Tadanori Yamamoto as a director on 20 May 2015	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Nobuyuki Goto as a director on 20 May 2015	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,550,000	(3 pages)