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SECUREFLEET (UK) LIMITED

Company number 05786264

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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)
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Wayne Dye on 2 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 19/04/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 19/04/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 287 Registered office changed on 08/01/07 from: 10 ramsey close hinckley leics LE10 0TD
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed