SP FLEET LIMITED



Company Documents

DateDescription
17/12/1317 December 2013Annual return made up to 8 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012Annual return made up to 8 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011Annual return made up to 8 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010Annual return made up to 8 October 2010 with full list of shareholders

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05/08/105 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009Annual return made up to 8 October 2009 with full list of shareholders

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23/07/0923 July 2009PREVEXT FROM 31/10/2008 TO 31/12/2008

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08/07/098 July 2009REGISTERED OFFICE CHANGED ON 08/07/2009 FROM RAILWAY ARCH 302 CROWN STREET CAMBERWELL LONDON GREATER LONDON SE5 0UR

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01/07/091 July 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0929 June 2009DIRECTOR APPOINTED STEPEHEN TERENCE POWELL

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26/06/0926 June 2009COMPANY NAME CHANGED HIGH TECH FLEET LIMITED CERTIFICATE ISSUED ON 27/06/09

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24/06/0924 June 2009APPOINTMENT TERMINATED DIRECTOR JANE LEMON

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24/06/0924 June 2009APPOINTMENT TERMINATED SECRETARY IAN BAYNE

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/10/0830 October 2008RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/10/078 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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