FIT4FLEET LIMITED

05973368
ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 22 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 10 Buy now
18 Oct 2022 officers Appointment of director (Mr Graham Barry Stapleton) 2 Buy now
13 Oct 2022 officers Appointment of director (Mrs Johanna Ruth Hartley) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Simon Paul Wright) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Usha Mitchell) 1 Buy now
13 Oct 2022 officers Appointment of secretary (Mr Timothy Joseph Gerard O'gorman) 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Termination of appointment of director (Samuel Henry Cornelious Mann) 1 Buy now
01 Nov 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 officers Appointment of director (Mr Samuel Henry Cornelious Mann) 2 Buy now
30 Oct 2020 officers Change of particulars for director (Mr Simon Paul Wright) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Donald Neil Carmichael) 1 Buy now
30 Oct 2020 officers Termination of appointment of secretary (Donald Neil Carmichael) 1 Buy now
30 Oct 2020 officers Termination of appointment of director (Andrew Martin Christmas) 1 Buy now
16 Oct 2020 mortgage Registration of a charge 7 Buy now
14 Sep 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 10 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Termination of appointment of director (Martyn Joseph Lodge) 1 Buy now
25 Sep 2018 officers Appointment of director (Dr Andrew Martin Christmas) 2 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of director (Robert Malcolm Freeman) 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Robert Malcolm Freeman) 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Oct 2017 officers Appointment of director (Mrs Usha Mitchell) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Simon Paul Wright) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Martyn Joseph Lodge) 2 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Jane Catherine Davy) 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Arwyn Gethin Williams) 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Jolyon James Pope) 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Donald Neil Carmichael) 2 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 officers Appointment of secretary (Mr Donald Neil Carmichael) 2 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
24 Oct 2013 accounts Annual Accounts 6 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 officers Termination of appointment of director (Justin Edginton) 2 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
13 Apr 2010 officers Appointment of director (Justin Edginton) 3 Buy now
13 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2010 resolution Resolution 12 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Arwyn Gethin Williams) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Robert Malcolm Freeman) 2 Buy now
31 Jan 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
07 Jan 2008 annual-return Return made up to 20/10/07; full list of members 7 Buy now
06 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2007 accounts Annual Accounts 2 Buy now
09 May 2007 accounts Accounting reference date shortened from 31/10/07 to 31/03/07 1 Buy now
29 Apr 2007 officers Secretary resigned 1 Buy now
29 Apr 2007 officers New secretary appointed 2 Buy now
22 Nov 2006 officers Secretary resigned 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 20 station road radyr cardiff CF15 8AA 1 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
20 Oct 2006 incorporation Incorporation Company 15 Buy now