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FLEETCARE ALLIANCE LIMITED

Company number 10384306

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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)
19 Feb 2019 MR01 Registration of charge 103843060001, created on 18 February 2019
06 Feb 2019 AP01 Appointment of Mr Michael Stuart Rayner as a director on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Jack Hilton as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Jack Hilton as a director on 4 February 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2019 CC04 Statement of company's objects
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 AP01 Appointment of Stephen Paul Richards as a director on 4 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 500
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mr Antony Jon Hilton as a person with significant control on 19 September 2017
06 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted