MANAGED FLEET SERVICES LIMITED

Company number 06455870

Date	Type	Description	View / Download
05 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(3 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Aug 2015	MR01	Registration of charge 064558700003, created on 28 July 2015	(9 pages)
05 Aug 2015	MR01	Registration of charge 064558700004, created on 28 July 2015	(10 pages)
05 Aug 2015	MR01	Registration of charge 064558700005, created on 28 July 2015	(9 pages)
05 Aug 2015	MR01	Registration of charge 064558700006, created on 28 July 2015	(9 pages)
30 Jul 2015	MR04	Satisfaction of charge 064558700002 in full	(4 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 166,659.34	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 17/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 166,659.340	(4 pages)
03 Jul 2015	SH08	Change of share class name or designation	(2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth cap 29/07/2014 RES14 ‐ Capitalisation - dirs auth to issue 165,000 preference shares to martyn scott smith at par and to debit the subscription price for such shares against sums due to him under loan agreement 29/07/2014	(8 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,658.34 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.	(7 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
28 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,658.34	(6 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2013	MR01	Registration of charge 064558700002	(41 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
06 Mar 2012	AD01	Registered office address changed from , Scrutton Bland 840 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom on 6 March 2012	(1 page)
16 Feb 2012	AD01	Registered office address changed from , Westpoint 78 Queens Road, Clifton, Bristol, BS8 1QU, United Kingdom on 16 February 2012	(1 page)