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FORD FLEET MANAGEMENT UK LIMITED

Company number 12782519

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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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 13,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 13,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 13,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 June 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Miss Montarnna Jayne Gorringe as a secretary on 21 June 2022	View PDF Appointment of Miss Montarnna Jayne Gorringe as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 March 2021 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 28 March 2021 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2020	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Ms Mandy Dean as a director on 8 September 2020	View PDF Appointment of Ms Mandy Dean as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Dmitry Kulazhenkov as a director on 8 September 2020	View PDF Appointment of Mr Dmitry Kulazhenkov as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 500,000	View PDF Incorporation Statement of capital on 2020-07-31 GBP 500,000 - link opens in a new window - 30 pages (30 pages)

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