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FLEET TRADE & TRANSPORT LIMITED

Company number 02369964

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr Richard Michael Thomas as a director on 19 July 2017
17 Aug 2017 TM01 Termination of appointment of Richard John Taylor as a director on 19 July 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
  • USD 210,000,000
17 Dec 2015 AP01 Appointment of Mr Luke Duncan Craig Taylor as a director on 1 June 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
  • USD 210,000,000
15 Dec 2014 AP01 Appointment of Mr Emmanuel Dominique Clair as a director on 11 December 2014
09 Dec 2014 TM01 Termination of appointment of Alistair Keith Peter Cross as a director on 4 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
  • USD 210,000,000
07 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
31 Jan 2014 TM01 Termination of appointment of Magid Shenouda as a director
  • ANNOTATION A second filed TM01 was registered on 7TH March 2014
28 Jan 2014 AP01 Appointment of Mr Alistair Keith Peter Cross as a director
04 Nov 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Stephen Branton-Speak as a director
20 Aug 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2
  • USD 210,000,000
18 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 CC04 Statement of company's objects
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association