POETS FLEET MANAGEMENT LIMITED filing history - Find and update company information

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POETS FLEET MANAGEMENT LIMITED

Company number 00161443

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	View PDF Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017	View PDF Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 78,415	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 78,415 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
21 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	View PDF Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	View PDF Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 78,415	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 78,415 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	View PDF Appointment of Mr. Ganesh Raj Jayaraman as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Flemming Dalgaard as a director	View PDF Termination of appointment of Flemming Dalgaard as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 78,415	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 78,415 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Walker as a director	View PDF Termination of appointment of Peter Walker as a director - link opens in a new window - 1 page (1 page)

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