CITYFLEET NETWORKS LIMITED

SC221290
CENTURION COURT NORTH ESPLANADE WEST 1ST FLOOR WEST NORTH ESPLANADE WEST ABERDEEN UNITED KINGDOM AB11 5QH

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 42 Buy now
27 Jan 2024 officers Appointment of director (Mr Edward Sabu Thomas) 2 Buy now
27 Jan 2024 officers Termination of appointment of director (Damian John Rowbotham) 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 43 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 officers Appointment of director (Mr Mark Christopher Greaves) 2 Buy now
10 May 2023 officers Termination of appointment of director (Jit Poh Lim) 1 Buy now
19 Feb 2023 officers Termination of appointment of director (Sean Poul O'shea) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Siak Kian Cheng) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Damian John Rowbotham) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Rakesh Prasad Jattan) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Ban Seng Yang) 1 Buy now
19 Oct 2022 accounts Annual Accounts 45 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Ban Seng Yang) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Rudy Tan Lai Wah) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Sean Poul O'shea) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Jit Poh Lim) 2 Buy now
28 Sep 2022 officers Change of particulars for secretary (Mr Rakesh Jattan) 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Change of particulars for secretary (Mr Rakesh Jattan) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 45 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 42 Buy now
15 Feb 2020 officers Appointment of director (Mr Sean Poul O'shea) 2 Buy now
04 Sep 2019 accounts Annual Accounts 39 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 auditors Auditors Resignation Company 3 Buy now
12 Oct 2018 officers Appointment of director (Mr Rudy Tan Lai Wah) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Jaspal Singh) 1 Buy now
25 Sep 2018 accounts Annual Accounts 39 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Termination of appointment of director (Hong Pak Kua) 1 Buy now
06 Sep 2017 accounts Annual Accounts 36 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Andrew Mark Skelton) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 officers Appointment of director (Mr Ban Seng Yang) 2 Buy now
02 May 2017 officers Appointment of director (Mr Andrew Mark Skelton) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Russell Stephen Balding, Ao) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 30 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 28 Buy now
03 Oct 2014 officers Change of particulars for director (Mr Russell Stephen Balding, Ao) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Russell Stephen Balding, Ao) 2 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 28 Buy now
09 May 2014 officers Termination of appointment of director (Reginald Kermode) 1 Buy now
31 Aug 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 accounts Annual Accounts 27 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Rakesh Jattan) 2 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Damian Rowbotham) 1 Buy now
03 May 2012 accounts Annual Accounts 19 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
07 Mar 2011 accounts Annual Accounts 15 Buy now
31 Dec 2010 officers Appointment of secretary (Mr Damian John Rowbotham) 1 Buy now
31 Dec 2010 officers Termination of appointment of secretary (Rakesh Jattan) 1 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 12 Buy now
13 May 2010 capital Return of Allotment of shares 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Reginald Lionel Kermode) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Hong Pak Kua) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Reginald Lionel Kermode) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Jit Poh Lim) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Jaspal Singh) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Robert Leversha) 1 Buy now
19 Feb 2010 officers Appointment of secretary (Mr Rakesh Prasad Jattan) 1 Buy now
19 Feb 2010 officers Termination of appointment of secretary (Mandeep Kalsi) 1 Buy now
01 Sep 2009 officers Director appointed mr robert john leversha 1 Buy now
31 Aug 2009 officers Appointment terminated director kah lee 1 Buy now
22 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
22 Jul 2009 officers Director's change of particulars / jaspal singh / 16/07/2009 1 Buy now
17 Apr 2009 accounts Annual Accounts 50 Buy now
05 Nov 2008 accounts Annual Accounts 15 Buy now
08 Aug 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 2/6, spitfire house cargo terminal,, turnhouse road edinb urgh airport edinburgh EH12 0AL 1 Buy now
18 Jun 2008 officers Secretary appointed mr mandeep singh kalsi 1 Buy now
18 Jun 2008 officers Appointment terminated secretary damian rowbotham 1 Buy now
19 Dec 2007 capital Ad 07/12/07--------- £ si 999999@1=999999 £ ic 700001/1700000 2 Buy now
19 Dec 2007 resolution Resolution 2 Buy now
19 Dec 2007 capital £ nc 700100/1700099 07/12/07 2 Buy now
18 Jul 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 13 Buy now
05 Oct 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: stuart house eskmills park musselburgh EH21 7PH 1 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 officers Secretary's particulars changed 1 Buy now
13 Jun 2006 accounts Annual Accounts 13 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
25 Aug 2005 annual-return Return made up to 17/07/05; full list of members 2 Buy now
25 Aug 2005 officers New director appointed 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now