(AA) Small company accounts made up to 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2023
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2023
| resolution
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2023
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 16th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 29th May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 5th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 29th June 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st November 2016
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 21st November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 15th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, June 2016
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, June 2016
| incorporation
|
Free Download
(29 pages)
|
(AP03) On 24th May 2016, company appointed a new person to the position of a secretary
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, April 2016
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 1st, April 2016
| incorporation
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th December 2015: 5134545.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 3rd September 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th July 2014
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th July 2014
filed on: 30th, July 2014
| officers
|
Free Download
(4 pages)
|
(CH01) On 18th July 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st November 2013: 5134545.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 19th September 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 31st March 2012
filed on: 16th, August 2012
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, March 2012
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 16th March 2012: 5134545.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2009
filed on: 5th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th November 2009
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 30th November 2009 to 31st December 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 08/04/2009 from 123 deansgate manchester M3 2BU
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
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(288a) On 9th March 2009 Director appointed
filed on: 9th, March 2009
| officers
|
Free Download
(2 pages)
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(288b) On 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
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(1 page)
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(288b) On 9th March 2009 Appointment terminated secretary
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 9th March 2009 Appointment terminated director
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed fleetness 634 LIMITEDcertificate issued on 19/01/09
filed on: 17th, January 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(20 pages)
|