EFLEET INTEGRATED SERVICE LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Director's details changed for Mr Robert Philip Boardman on 2025-06-20 View Document
03/02/253 February 2025	Statement of capital on 2025-02-03 View Document
27/01/2527 January 2025	View Document
27/01/2527 January 2025	Resolutions View Document
27/01/2527 January 2025	View Document
27/12/2427 December 2024	Full accounts made up to 2024-03-31 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
07/02/247 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
30/12/2330 December 2023	Full accounts made up to 2023-03-31 View Document
02/02/232 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
05/01/235 January 2023	Full accounts made up to 2022-03-31 View Document
01/02/221 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
31/12/2131 December 2021	Change of details for Ove Arup Ventures Limited as a person with significant control on 2021-04-30 View Document
23/12/2123 December 2021	Full accounts made up to 2021-03-31 View Document
25/06/2125 June 2021	Director's details changed for Dr John Charles Miles on 2021-06-25 View Document
13/09/1913 September 2019	DIRECTOR APPOINTED MR RICHARD ABIGAIL View Document
02/09/192 September 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View Document
27/06/1927 June 2019	PSC'S CHANGE OF PARTICULARS / ARUP VENTURES LIMITED / 10/05/2019 View Document
22/12/1822 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR PETER YOUNG View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR PETER GIST View Document
02/01/182 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View Document
05/07/175 July 2017	CESSATION OF MITSUI & CO. EUROPE PLC AS A PSC View Document
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUP VENTURES LIMITED View Document
07/04/177 April 2017	SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE View Document
28/03/1728 March 2017	DIRECTOR APPOINTED MR PETER GIST View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR TADANORI YAMAMOTO View Document
28/03/1728 March 2017	DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE View Document

28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR TAMETOSHI TSUTSUMI View Document
24/03/1724 March 2017	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
23/03/1723 March 2017	REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
03/01/173 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR KOTARO SAIJO View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR TAMETOSHI TSUTSUMI View Document
10/12/1510 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
16/11/1516 November 2015	30/09/15 STATEMENT OF CAPITAL GBP 2650000 View Document
19/08/1519 August 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
10/08/1510 August 2015	DIRECTOR APPOINTED TADANORI YAMAMOTO View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI GOTO View Document
28/12/1428 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/11/1424 November 2014	30/09/14 STATEMENT OF CAPITAL GBP 2550000 View Document
22/08/1422 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
17/12/1317 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/10/1331 October 2013	DIRECTOR APPOINTED KOTARO SAIJO View Document
28/10/1328 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAISKE ISHIDA View Document
17/10/1317 October 2013	23/09/13 STATEMENT OF CAPITAL GBP 2450000 View Document
14/10/1314 October 2013	23/09/13 STATEMENT OF CAPITAL GBP 2400000 View Document
19/08/1319 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
16/07/1316 July 2013	DIRECTOR APPOINTED DR JOHN CHARLES MILES View Document
16/07/1316 July 2013	DIRECTOR APPOINTED NOBUYUKI GOTO View Document
11/07/1311 July 2013	03/06/13 STATEMENT OF CAPITAL GBP 2300000 View Document
21/06/1321 June 2013	03/06/13 STATEMENT OF CAPITAL GBP 2300000 View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR RYOICHI MURATA View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI BABA View Document
05/11/125 November 2012	DIRECTOR APPOINTED YOSHIAKI BABA View Document
01/11/121 November 2012	16/08/12 STATEMENT OF CAPITAL GBP 2200000 View Document
22/10/1222 October 2012	DIRECTOR APPOINTED RYOICHI MURATA View Document
18/09/1218 September 2012	CURRSHO FROM 31/08/2013 TO 31/03/2013 View Document
16/08/1216 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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