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AXIS FLEET MANAGEMENT LIMITED

Company number 03832633

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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)
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 42
21 Dec 2011 CH01 Director's details changed for Mr David Michael Potter on 20 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Nicholas Handran Smith on 15 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Robert Joel Montague on 15 December 2011
15 Dec 2011 CH01 Director's details changed for Stephen James Ball on 15 December 2011
15 Dec 2011 CH03 Secretary's details changed for Mr Nicholas Handran Smith on 15 December 2011
30 Sep 2011 AA Full accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 CERTNM Company name changed axis intermodal (uk) LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
23 Aug 2011 CONNOT Change of name notice
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 41
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Nov 2010 TM01 Termination of appointment of Clive Francis as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4,000,000
12 Nov 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Clive Francis on 27 August 2010
18 Oct 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AP01 Appointment of Managing Director Uk Truck & Trailer Division David Michael Potter as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased 30/03/2010
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AUD Auditor's resignation
22 Jan 2010 AUD Auditor's resignation
22 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders