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FLEETGUARD UK LIMITED

Company number 14010278

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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)
22 Oct 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 22 October 2024	View PDF Registered office address changed from 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 22 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM02	Termination of appointment of Toni Hickey as a secretary on 23 July 2024	View PDF Termination of appointment of Toni Hickey as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Arnaud Le Ven as a director on 31 May 2024	View PDF Appointment of Arnaud Le Ven as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AP01	Appointment of Jean-Marie Taillebeau as a director on 31 May 2024	View PDF Appointment of Jean-Marie Taillebeau as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AP01	Appointment of Robert James Mckenna as a director on 31 May 2024	View PDF Appointment of Robert James Mckenna as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Charles Masters as a director on 31 May 2024	View PDF Termination of appointment of Charles Masters as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Toni Hickey as a director on 31 May 2024	View PDF Termination of appointment of Toni Hickey as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Paul Massey as a director on 31 May 2024	View PDF Termination of appointment of Paul Massey as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	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 - 30 pages (30 pages)
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	PSC02	Notification of Cummins Inc. as a person with significant control on 18 July 2022	View PDF Notification of Cummins Inc. as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Cummins Ltd. as a person with significant control on 18 July 2022	View PDF Cessation of Cummins Ltd. as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 41 pages (41 pages)

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FLEETGUARD UK LIMITED

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