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FLEETPROCURE LTD

Company number 10756964

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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)
23 Apr 2021 AP01 Appointment of Mr Alan Carreras as a director on 4 August 2020
22 Apr 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2020 SH08 Change of share class name or designation
19 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
15 May 2020 PSC04 Change of details for Mr Lee Jones as a person with significant control on 29 February 2020
28 Feb 2020 AD01 Registered office address changed from Crown House 9 Duke Street Richmond TW9 1HP England to 20 Hill Rise Richmond TW10 6UA on 28 February 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
09 May 2019 PSC04 Change of details for Mr Lee Jones as a person with significant control on 5 November 2018
09 May 2019 CH01 Director's details changed for Mr Lee Jones on 5 November 2018
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
05 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-05
  • GBP 100