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FAXFLEET LTD

Company number 09767413

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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 Feb 2018 AD01 Registered office address changed from 100 Botwell Common Road Hayes UB3 1JD England to 6 Lynchen Close Hounslow TW5 9QF on 12 February 2018
12 Feb 2018 PSC07 Cessation of Dhruv Patel as a person with significant control on 15 December 2017
12 Feb 2018 PSC01 Notification of Fredy Francisco Fernandes as a person with significant control on 15 December 2017
12 Feb 2018 AP01 Appointment of Mr Fredy Francisco Fernandes as a director on 15 December 2017
20 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
16 Aug 2017 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2017
16 Aug 2017 AP01 Appointment of Mr Dhruv Patel as a director on 24 July 2017
16 Aug 2017 PSC07 Cessation of Michal Mroz as a person with significant control on 15 March 2017
16 Aug 2017 PSC01 Notification of Dhruv Patel as a person with significant control on 24 July 2017
16 Aug 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 100 Botwell Common Road Hayes UB3 1JD on 16 August 2017
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
17 Mar 2017 AD01 Registered office address changed from Flat 17 Beckmill Court Beck Mill Street Melton Mowbray LE13 1PT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Michal Mroz as a director on 15 March 2017
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 Jun 2016 AD01 Registered office address changed from Flat 17 Beckhill Court Beckhill Street Melton Mowbray LE13 1PT United Kingdom to Flat 17 Beckmill Court Beck Mill Street Melton Mowbray LE13 1PT on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Michal Mroz on 8 June 2016
15 Jun 2016 AP01 Appointment of Michal Mroz as a director on 8 June 2016
15 Jun 2016 AD01 Registered office address changed from 28 Donald Avenue Hyde SK14 5PB United Kingdom to Flat 17 Beckhill Court Beckhill Street Melton Mowbray LE13 1PT on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Steven Langton as a director on 8 June 2016
15 Feb 2016 TM01 Termination of appointment of Ivica Gligora as a director on 8 February 2016
15 Feb 2016 AD01 Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to 28 Donald Avenue Hyde SK14 5PB on 15 February 2016
15 Feb 2016 AP01 Appointment of Steven Langton as a director on 8 February 2016
23 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 3 November 2015
23 Nov 2015 AP01 Appointment of Ivica Gligora as a director on 3 November 2015