Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOURNEO FLEET SYSTEMS LIMITED

Company number 01209516

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 502,789
22 Oct 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Captalise £502689 21/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 CC04 Statement of company's objects
22 Oct 2010 SH20 Statement by directors
22 Oct 2010 CAP-SS Solvency statement dated 21/10/10
22 Oct 2010 SH19 Statement of capital on 22 October 2010
  • GBP 1.00
22 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2010 TM01 Termination of appointment of Paul Grimond as a director
15 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Paul Grimond on 6 April 2010
24 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 CERTNM Company name changed toad (uk) LIMITED\certificate issued on 28/05/09
18 May 2009 363a Return made up to 30/03/09; full list of members; amend
18 May 2009 363a Return made up to 30/03/08; full list of members; amend
02 Apr 2009 363a Return made up to 30/03/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288c Director and secretary's change of particulars / wilson jennings / 16/05/2008
22 Apr 2008 363a Return made up to 30/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / nicholas grimond / 30/08/2007
21 Sep 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 30/03/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 CERT21 Certificate of cancellation of share premium account