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TOTAL FLEET SERVICES LIMITED

Company number 02774092

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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)
21 Jul 2015 TM02 Termination of appointment of a secretary
20 Jul 2015 AP01 Appointment of Mr Stewart James Donald as a director on 1 May 2015
20 Jul 2015 TM01 Termination of appointment of Christopher John Greenhalgh as a director on 1 May 2015
20 Jul 2015 AP01 Appointment of Mr Alan Carreras as a director on 1 May 2015
20 Jul 2015 AP01 Appointment of Mr Duncan Fitzgerald as a director on 1 May 2015
20 Jul 2015 TM01 Termination of appointment of Kevin Harris as a director on 1 May 2015
20 Jul 2015 TM02 Termination of appointment of Christopher John Greenhalgh as a secretary on 1 May 2015
22 May 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
24 Sep 2014 MR01 Registration of charge 027740920002, created on 22 September 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
07 Jan 2014 CH03 Secretary's details changed for Mr Christopher John Greenhalgh on 17 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Christopher John Greenhalgh on 17 December 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Feb 2009 287 Registered office changed on 07/02/2009 from security house littleton drive huntington cannock staffordshire WS12 4TS united kingdom
02 Feb 2009 363a Return made up to 15/12/08; full list of members