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FLEET SOURCE LIMITED

Company number 08325898

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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)
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 RP04AP01 Second filing for the appointment of Andrew John Smith as a director
25 Jan 2019 AP01 Appointment of Mr Andrew John Smith as a director on 1 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2019.
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 82.5
10 Jan 2019 AP01 Appointment of Mr Ian James Beswetherick as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mrs Zoë Evette Tibell as a director on 1 January 2019
10 Jan 2019 TM01 Termination of appointment of Michael Patrick Kemp as a director on 31 December 2018
09 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 SH02 Sub-division of shares on 14 September 2016
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH10 Particulars of variation of rights attached to shares
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 18 January 2018
  • GBP 77.5
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 AP01 Appointment of Mr Stephen Taylor as a director on 12 March 2018
12 Apr 2018 TM01 Termination of appointment of James Edgar Laybourne as a director on 9 March 2018
30 Jan 2018 TM01 Termination of appointment of David Keith Guiver as a director on 18 January 2018
13 Dec 2017 CH01 Director's details changed for Mr David Keith Guiver on 12 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
13 Dec 2017 PSC04 Change of details for Mr Nicholas Caesari as a person with significant control on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Michael Patrick Kemp on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Nicholas Caesari on 12 December 2017
12 Dec 2017 CH01 Director's details changed for James Edgar Laybourne on 12 December 2017
12 Dec 2017 CH01 Director's details changed for James Edgar Laybourne on 12 December 2017