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AUTOMOTIVE FLEET INVESTMENTS LIMITED

Company number 10857874

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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)
05 Oct 2018	TM01	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018	View PDF Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to extend accounting reference date to 31/12/2018 10/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorisation to extend accounting reference date to 31/12/2018 10/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Apr 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Mr Dave Hersom as a director on 10 January 2018	View PDF Appointment of Mr Dave Hersom as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Vincent Lewis St Claire as a director on 10 January 2018	View PDF Appointment of Mr Vincent Lewis St Claire as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Mr Jonathon Smith as a director on 10 January 2018	View PDF Appointment of Mr Jonathon Smith as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN to Gaynes Hall Perry Huntingdon PE28 0st on 6 December 2017	View PDF Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN to Gaynes Hall Perry Huntingdon PE28 0st on 6 December 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC07	Cessation of Greg Evan Lindberg as a person with significant control on 20 July 2017	View PDF Cessation of Greg Evan Lindberg as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC02	Notification of Fleet Assist Interco Limited as a person with significant control on 20 July 2017	View PDF Notification of Fleet Assist Interco Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from 45 King William Street London EC4N 9AN United Kingdom to 8 Old Jewry 4th Floor London EC2R 8DN on 3 October 2017	View PDF Registered office address changed from 45 King William Street London EC4N 9AN United Kingdom to 8 Old Jewry 4th Floor London EC2R 8DN on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	MR01	Registration of charge 108578740001, created on 7 September 2017	View PDF Registration of charge 108578740001, created on 7 September 2017 - link opens in a new window - 33 pages (33 pages)
09 Aug 2017	SH02	Sub-division of shares on 20 July 2017	View PDF Sub-division of shares on 20 July 2017 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 3,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2019	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 3,000.00 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2019 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary shares of £100.00 be sub divided into 10,000 ordinary shares of £0.01 each 19/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary shares of £100.00 be sub divided into 10,000 ordinary shares of £0.01 each 19/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2017	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 - 39 pages (39 pages)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 47 pages (47 pages)

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