FOD MOBILITY UK LIMITED

Company number 02712473

Date	Type	Description	View / Download
19 Sep 2019	AUD	Auditor's resignation	(2 pages)
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	(2 pages)
12 Aug 2019	PSC07	Cessation of John Hugh Yarroll as a person with significant control on 1 August 2019	(1 page)
09 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
07 Aug 2019	MR01	Registration of charge 027124730008, created on 1 August 2019	(42 pages)
06 Aug 2019	TM01	Termination of appointment of Nicola Jane Montero as a director on 1 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Justin Patrick Whitston as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of John Hugh Yarroll as a director on 1 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Carlos Montero as a director on 1 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from Fleet House 9, Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW to Unit 5 Ashley Lane Shipley BD17 7DB on 6 August 2019	(1 page)
06 Aug 2019	MR01	Registration of charge 027124730007, created on 1 August 2019	(41 pages)
21 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
24 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Apr 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Apr 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Mar 2019	AA	Full accounts made up to 31 October 2018	(9 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
18 May 2018	CH01	Director's details changed for Joseph Anthony Howick on 17 May 2018	(2 pages)
30 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2017	MAR	Re-registration of Memorandum and Articles	(40 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)