PULLMAN FLEET SOLUTIONS LIMITED

Company number 11057057

Date	Type	Description	View / Download
10 May 2021	PSC02	Notification of Rivus Midco Limited as a person with significant control on 7 May 2021	(2 pages)
10 May 2021	PSC07	Cessation of Aurelius Development Twenty-Four Gmbh as a person with significant control on 7 May 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Michael Alexander Scheidler as a director on 7 May 2021	(1 page)
08 Apr 2021	RP04AP01	Second filing for the appointment of Mr David Myers as a director	(3 pages)
25 Feb 2021	MR01	Registration of charge 110570570002, created on 23 February 2021	(30 pages)
01 Feb 2021	TM01	Termination of appointment of Kevin John Wildman as a director on 1 February 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr David Myers as a director on 1 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21	(3 pages)
16 Nov 2020	PSC02	Notification of Aurelius Development Twenty-Four Gmbh as a person with significant control on 5 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Wincanton Holdings Limited as a person with significant control on 5 November 2020	(1 page)
12 Nov 2020	MR01	Registration of charge 110570570001, created on 5 November 2020	(51 pages)
10 Nov 2020	AA	Full accounts made up to 31 March 2020	(34 pages)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
05 Nov 2020	AP01	Appointment of Mr Kevin John Wildman as a director on 5 November 2020	(2 pages)
05 Nov 2020	AD01	Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0WT United Kingdom to Gresley House Ten Pound Walk Doncaster DN4 5HX on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of James Wroath as a director on 5 November 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Timothy Charles Lawlor as a director on 5 November 2020	(1 page)
05 Nov 2020	AP01	Appointment of Dr Michael Alexander Scheidler as a director on 5 November 2020	(2 pages)
05 Nov 2020	AP03	Appointment of Mr Altaf Kara as a secretary on 5 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Lyn Carol Colloff as a secretary on 5 November 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
13 Dec 2019	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
09 Sep 2019	TM01	Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019	(1 page)

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