- Company Overview for OPENFLEETS LTD (10030752)
- Filing history for OPENFLEETS LTD (10030752)
- People for OPENFLEETS LTD (10030752)
- More for OPENFLEETS LTD (10030752)
| 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) |
|---|---|---|---|
| 29 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 17 Nov 2019 | PSC04 | Change of details for Mr David Andrew Lane as a person with significant control on 17 November 2019 | |
| 17 Nov 2019 | AP01 | Appointment of Mr Richard Malcom Secker as a director on 15 November 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
| 19 Jan 2019 | AP01 | Appointment of Mr Rocky Fitz-Gerald as a director on 7 January 2019 | |
| 09 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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| 29 Oct 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 09 Aug 2018 | AP01 | Appointment of Mr John Anthony Cotton as a director on 8 August 2018 | |
| 09 Aug 2018 | AP01 | Appointment of Mr Lorenzo Caffarri as a director on 8 August 2018 | |
| 26 Apr 2018 | SH03 | Purchase of own shares. | |
| 09 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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| 27 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2018
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| 14 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
| 27 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 25 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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| 13 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 09 Mar 2017 | CH01 | Director's details changed for Mr David Andrew Lane on 9 March 2017 | |
| 09 Mar 2017 | AD01 | Registered office address changed from G32B Waterfront Studios Dock Road London E16 1AG England to 2 the Chestnuts St Pauls Cray Road Chislehurst Kent BR7 6QD on 9 March 2017 | |
| 27 Feb 2017 | CH01 | Director's details changed for Mr David Andrew Lane on 27 February 2017 | |
| 27 Feb 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to G32B Waterfront Studios Dock Road London E16 1AG on 27 February 2017 | |
| 06 Jan 2017 | SH02 | Sub-division of shares on 1 March 2016 | |
| 13 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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| 11 Sep 2016 | CH01 | Director's details changed for Mr David Andrew Lane on 11 September 2016 | |
| 29 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-29
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