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INOCEA FLEET SERVICES LIMITED

Company number 09683129

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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)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
29 Jan 2024	MR04	Satisfaction of charge 096831290003 in full	View PDF Satisfaction of charge 096831290003 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CH01	Director's details changed for Mr Nigel Paul Tuck on 31 October 2023	View PDF Director's details changed for Mr Nigel Paul Tuck on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Apr 2023	CERTNM	Company name changed inocea uk LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed inocea uk LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Sep 2022	CH01	Director's details changed for Mr Alexander Vicefield on 1 April 2018	View PDF Director's details changed for Mr Alexander Vicefield on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
20 Sep 2021	TM01	Termination of appointment of James Toby Davies as a director on 17 August 2021	View PDF Termination of appointment of James Toby Davies as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
15 Jul 2021	CH01	Director's details changed for Mr Nigel Paul Tuck on 22 October 2019	View PDF Director's details changed for Mr Nigel Paul Tuck on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Alistair Ian Wem as a secretary on 25 May 2021	View PDF Termination of appointment of Alistair Ian Wem as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP04	Appointment of E.L. Services Limited as a secretary on 25 May 2021	View PDF Appointment of E.L. Services Limited as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Alistair Ian Wem as a director on 25 May 2021	View PDF Appointment of Mr Alistair Ian Wem as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CH01	Director's details changed for Mrs Maria Bernadette Patterson on 1 April 2020	View PDF Director's details changed for Mrs Maria Bernadette Patterson on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC04	Change of details for Mr James Toby Davies as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Toby Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC04	Change of details for Mr Alexander Vicefield as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alexander Vicefield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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INOCEA FLEET SERVICES LIMITED

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