GO PLANT FLEET SERVICES LTD

Company number 03337954

Date	Type	Description	View / Download
13 Jul 2015	TM01	Termination of appointment of Jonathan David Wilkinson as a director on 1 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of John Joseph Flood as a director on 1 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr David Alexander Liston as a director on 1 July 2015	(2 pages)
08 Jul 2015	CERTNM	Company name changed kier fps LIMITED\certificate issued on 08/07/15 CONNOT ‐ Change of name notice	(3 pages)
08 Jul 2015	MR01	Registration of charge 033379540045, created on 1 July 2015	(29 pages)
08 Jul 2015	MR01	Registration of charge 033379540044, created on 1 July 2015	(38 pages)
08 Jul 2015	MR01	Registration of charge 033379540046, created on 1 July 2015	(38 pages)
27 May 2015	TM01	Termination of appointment of Andrew Peter Sleigh as a director on 27 May 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(34 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 322,000	(6 pages)
25 Feb 2015	MR04	Satisfaction of charge 23 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 25 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 28 in full	(4 pages)
23 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr John Joseph Flood as a director on 11 August 2014	(2 pages)
24 Jul 2014	MR04	Satisfaction of charge 41 in full	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	MR01	Registration of charge 033379540043	(13 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 322,000	(5 pages)
18 Mar 2014	AD02	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England	(1 page)
06 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)