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FOD MOBILITY UK LIMITED

Company number 02712473

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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)
16 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Matthew Toby Heald on 1 June 2023
27 Jul 2023 AP01 Appointment of Mrs Sarah Smith as a director on 3 May 2023
02 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 May 2023 CH01 Director's details changed for Joseph Anthony Howick on 3 May 2023
18 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 AD01 Registered office address changed from Unit 5 Ashley Lane Shipley BD17 7DB England to 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ on 14 July 2022
22 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
05 Apr 2022 PSC05 Change of details for Yarroll Holdings Limited as a person with significant control on 3 November 2020
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 MR01 Registration of charge 027124730010, created on 27 July 2021
02 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Clive Stuart Barton as a director on 25 June 2021
18 Feb 2021 AP01 Appointment of Mr Simon Lamkin as a director on 1 February 2021
18 Feb 2021 AP01 Appointment of Mr Matthew Toby Heald as a director on 1 February 2021
18 Feb 2021 AP01 Appointment of Mr Clive Stuart Barton as a director on 1 February 2021
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
31 Oct 2020 RP04PSC02 Second filing for the notification of Yarroll Holdings Limited as a person with significant control
16 Oct 2020 MR01 Registration of charge 027124730009, created on 7 October 2020
12 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
19 Sep 2019 AUD Auditor's resignation
12 Aug 2019 PSC02 Notification of Fleetondemand Holdings Limited as a person with significant control on 1 August 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 31/10/2020
12 Aug 2019 PSC07 Cessation of John Hugh Yarroll as a person with significant control on 1 August 2019
09 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019