CARILLION FLEET MANAGEMENT LIMITED

00537677
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
01 Feb 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
07 Nov 2017 resolution Resolution 35 Buy now
01 Nov 2017 accounts Annual Accounts 16 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
16 Dec 2016 mortgage Registration of a charge 30 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
20 Jan 2016 officers Appointment of secretary (Westley Maffei) 2 Buy now
01 Oct 2015 accounts Annual Accounts 16 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 3 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 16 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 17 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 17 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 accounts Annual Accounts 17 Buy now
25 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Oct 2010 resolution Resolution 35 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 accounts Annual Accounts 19 Buy now
25 Oct 2009 resolution Resolution 11 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
09 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
27 Apr 2009 accounts Annual Accounts 17 Buy now
05 Sep 2008 accounts Annual Accounts 17 Buy now
08 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 17 Buy now
07 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
03 May 2007 officers New director appointed 5 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
01 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 16 Buy now
09 Sep 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
06 Apr 2005 accounts Annual Accounts 15 Buy now
10 Sep 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
01 Sep 2004 accounts Annual Accounts 15 Buy now
16 Apr 2004 officers Director resigned 1 Buy now
16 Apr 2004 officers New director appointed 3 Buy now
27 Aug 2003 annual-return Return made up to 01/08/03; full list of members 6 Buy now
03 Jun 2003 accounts Annual Accounts 25 Buy now
10 Aug 2002 annual-return Return made up to 01/08/02; full list of members 6 Buy now
24 Jun 2002 accounts Annual Accounts 13 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
21 Aug 2001 annual-return Return made up to 01/08/01; full list of members 6 Buy now
14 Jun 2001 accounts Annual Accounts 11 Buy now
13 Jun 2001 officers New director appointed 4 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
22 Aug 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
22 Aug 2000 accounts Annual Accounts 11 Buy now
02 Feb 2000 officers Director's particulars changed 1 Buy now
01 Feb 2000 officers New director appointed 2 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY 1 Buy now
01 Nov 1999 accounts Annual Accounts 12 Buy now
18 Oct 1999 officers Secretary resigned 1 Buy now
18 Oct 1999 officers New secretary appointed 2 Buy now
01 Sep 1999 officers Director's particulars changed 1 Buy now
31 Aug 1999 annual-return Return made up to 01/08/99; full list of members 17 Buy now
10 Aug 1999 officers Director resigned 1 Buy now
03 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
19 Oct 1998 accounts Annual Accounts 12 Buy now
26 Aug 1998 annual-return Return made up to 01/08/98; no change of members 18 Buy now
12 Mar 1998 officers Director's particulars changed 1 Buy now
15 Dec 1997 officers Director's particulars changed 1 Buy now
12 Sep 1997 accounts Annual Accounts 12 Buy now
06 Aug 1997 annual-return Return made up to 01/08/97; no change of members 14 Buy now
01 Nov 1996 auditors Auditors Resignation Company 2 Buy now
29 Oct 1996 annual-return Return made up to 01/08/96; full list of members 15 Buy now
29 Oct 1996 officers Director resigned 1 Buy now
28 Oct 1996 accounts Annual Accounts 12 Buy now