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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)
12 Dec 2017 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
12 Dec 2017 TM01 Termination of appointment of Steven Paul Hamon as a director on 30 June 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 AD01 Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS on 2 June 2017
25 Apr 2017 AP01 Appointment of Steven Paul Hamon as a director on 21 March 2017
25 Apr 2017 AP01 Appointment of James Edgar Laybourne as a director on 21 March 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 MR01 Registration of charge 083258980001, created on 15 January 2016
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 22 June 2015
07 Feb 2015 CH01 Director's details changed for Mr David Keith Guiver on 30 January 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2014 AD01 Registered office address changed from St Peters House 6-8 High Street Iver Buckinghamshire SL0 9NG to Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD on 6 September 2014
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET United Kingdom on 27 November 2013
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted