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DOCKLAND FLEET LTD

Company number 15080672

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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)
06 Dec 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to 36 Grierson House Aldrington Road London SW16 1TN on 6 December 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to 36 Grierson House Aldrington Road London SW16 1TN on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Angel Ayomanor as a person with significant control on 3 October 2023	View PDF Notification of Angel Ayomanor as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Miss Angel Ayomanor as a director on 5 October 2023	View PDF Appointment of Miss Angel Ayomanor as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 3 Park Road North London London London W3 8BD United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 30 November 2023	View PDF Registered office address changed from 3 Park Road North London London London W3 8BD United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Husen Khadar Hassan as a director on 13 October 2023	View PDF Termination of appointment of Husen Khadar Hassan as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Husen Khadar Hassan as a person with significant control on 13 October 2023	View PDF Cessation of Husen Khadar Hassan as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CERTNM	Company name changed secure industry LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed secure industry LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM02	Termination of appointment of Husen Hassan as a secretary on 20 October 2023	View PDF Termination of appointment of Husen Hassan as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	PSC01	Notification of Husen Khadar Hassan as a person with significant control on 13 October 2023	View PDF Notification of Husen Khadar Hassan as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Husen Hassan as a director on 13 October 2023	View PDF Appointment of Mr Husen Hassan as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP03	Appointment of Mr Husen Hassan as a secretary on 13 October 2023	View PDF Appointment of Mr Husen Hassan as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 13 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Park Road North London London London W3 8BD on 13 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3 Park Road North London London London W3 8BD on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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