- Company Overview for CITYFLEET NETWORKS LIMITED (SC221290)
- Filing history for CITYFLEET NETWORKS LIMITED (SC221290)
- People for CITYFLEET NETWORKS LIMITED (SC221290)
- More for CITYFLEET NETWORKS LIMITED (SC221290)
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) |
---|---|---|---|
19 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
02 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
10 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Feb 2020 | AP01 | Appointment of Mr Sean Poul O'shea as a director on 5 February 2020 | |
04 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 Aug 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
28 Jun 2019 | AUD | Auditor's resignation | |
12 Oct 2018 | AP01 | Appointment of Mr Rudy Tan Lai Wah as a director on 1 October 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Jaspal Singh as a director on 30 September 2018 | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
30 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
11 Jan 2018 | TM01 | Termination of appointment of Hong Pak Kua as a director on 31 December 2017 | |
06 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Aug 2017 | AD01 | Registered office address changed from 2/6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport. Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW on 8 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of Cabcharge Australia Limited as a person with significant control on 31 July 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Andrew Mark Skelton as a director on 31 July 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
02 May 2017 | AP01 | Appointment of Mr Ban Seng Yang as a director on 1 May 2017 | |
02 May 2017 | AP01 | Appointment of Mr Andrew Mark Skelton as a director on 1 May 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Russell Stephen Balding, Ao as a director on 6 April 2017 | |
25 Aug 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
12 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
14 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 |