- Company Overview for FLEET SOURCE LIMITED (08325898)
- Filing history for FLEET SOURCE LIMITED (08325898)
- People for FLEET SOURCE LIMITED (08325898)
- Charges for FLEET SOURCE LIMITED (08325898)
- Registers for FLEET SOURCE LIMITED (08325898)
- More for FLEET SOURCE LIMITED (08325898)
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) |
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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
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14 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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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
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24 Dec 2018 | RESOLUTIONS |
Resolutions
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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 |