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RS FLEET ACADEMY LIMITED

Company number 08629788

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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)
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Jun 2017 TM01 Termination of appointment of Suzanne Claire Packer as a director on 20 June 2017
22 Jun 2017 AP01 Appointment of Mr Peter Benjamin Hosker as a director on 20 June 2017
08 Mar 2017 MR01 Registration of charge 086297880003, created on 6 March 2017
17 Oct 2016 AA Accounts for a small company made up to 31 January 2016
02 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Sep 2016 AP01 Appointment of Ms Suzanne Claire Packer as a director on 28 July 2016
12 Apr 2016 TM01 Termination of appointment of Stephen Paul Thornhill as a director on 26 February 2016
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 May 2015 TM01 Termination of appointment of Rachael Anne Green as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Stephen Paul Thornhill as a director on 1 May 2015
18 May 2015 AD01 Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 1-3 Roman Way Coleshill Birmingham B46 1HG on 18 May 2015
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Investor debernture/management/inter-creditor agreement 01/05/2015
13 May 2015 MR01 Registration of charge 086297880001, created on 1 May 2015
13 May 2015 MR01 Registration of charge 086297880002, created on 1 May 2015
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
15 Apr 2014 CH01 Director's details changed for Lee Alan John Hodson on 14 April 2014
15 Apr 2014 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR United Kingdom on 15 April 2014
08 Jan 2014 TM01 Termination of appointment of Tiffany Jenkins as a director
08 Jan 2014 TM01 Termination of appointment of Karl Baum as a director
05 Aug 2013 AD01 Registered office address changed from 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom on 5 August 2013
05 Aug 2013 AP01 Appointment of Lee Alan John Hodson as a director