NF TECHFLEET (UK) LIMITED

Company number 08960974

Date	Type	Description	View / Download
11 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
11 May 2017	AP03	Appointment of Mr Steven Alan Bigg as a secretary on 11 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Birger Wilhelm Wenner as a secretary on 23 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(7 pages)
12 Feb 2016	AD01	Registered office address changed from Level 3 Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
25 May 2015	TM01	Termination of appointment of Jukka Salonen as a director on 12 May 2015	(1 page)
25 May 2015	AP01	Appointment of Mr Sjur Loen as a director on 12 May 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(7 pages)
23 Aug 2014	MR01	Registration of charge 089609740001, created on 20 August 2014	(44 pages)
23 Jun 2014	AP03	Appointment of Mr Birger Wilhelm Wenner as a secretary	(2 pages)
10 Jun 2014	AP01	Appointment of Jukka Salonen as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Garry James Deadman as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Lars Bang as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Michael Herbert Stilp as a director	(3 pages)
10 Jun 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10 June 2014	(2 pages)
10 Jun 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
10 Jun 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
11 Apr 2014	CERTNM	Company name changed aghoco 1209 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1	(25 pages)

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