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EFLEET INTEGRATED SERVICE LIMITED

Company number 08182130

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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)
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,450,000
17 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AP01 Appointment of Kotaro Saijo as a director
28 Oct 2013 TM01 Termination of appointment of Daiske Ishida as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,450,000
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,400,000
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Nobuyuki Goto as a director
16 Jul 2013 AP01 Appointment of Dr John Charles Miles as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 2,300,000
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 2,300,000
13 Jun 2013 TM01 Termination of appointment of Ryoichi Murata as a director
13 Jun 2013 TM01 Termination of appointment of Yoshiaki Baba as a director
05 Nov 2012 AP01 Appointment of Yoshiaki Baba as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 2,200,000
22 Oct 2012 AP01 Appointment of Ryoichi Murata as a director
18 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)