DAIMLER FLEETBOARD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1413 November 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1422 September 2014 | APPLICATION FOR STRIKING-OFF |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR MATTHIAS END |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WEISS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD THOMPSON |
| 29/11/1329 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM VICTORIA HOUSE CYGNET DRIVE TAMWORTH STAFFORDSHIRE B79 7RU |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PASCAL WEISS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON WITZENDORFF |
| 09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LIPINSKY |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED DR PHILIPP JANYA VON WITZENDORFF |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS ZELLER |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ZELLER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LIPINSKY / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MARKUS LIPINSKY |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR RALF FORCHER |
| 06/01/096 January 2009 | DIRECTOR RESIGNED JOHN BAKER |
| 06/01/096 January 2009 | DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES FLEETBO ARD UK LIMITED CERTIFICATE ISSUED ON 09/11/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | � NC 1000/1701000 31/0 |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 18 PEBBLE CLOSE PEBBLE CLOSE BUSINESS VILLAGE TAMWORTH STAFFORDSHIRE B77 4RD |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | ADOPT ACS APPT AUD 07/10/04 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RE STOCK TRANSFER 17/12/03 |
| 08/01/048 January 2004 | COMPANY NAME CHANGED VEMIS LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | S-DIV 16/11/00 |
| 07/12/017 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/017 December 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/0128 July 2001 | RE:APP ASSET PURCH AGRE 26/06/01 ALTER ARTICLES 26/06/01 |
| 28/07/0128 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0128 July 2001 | RE:APP ASSET PURCH AGRE 26/06/01 |
| 23/07/0123 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED ADVANCED VEHICLE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 19/07/01 |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | S-DIV 16/11/00 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | S366A DISP HOLDING AGM 29/10/99 S252 DISP LAYING ACC 29/10/99 |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 25/01/0025 January 2000 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 FELTON & CO 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 25/01/0025 January 2000 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0025 January 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/11/9819 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/11/98 |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/01/98 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 02/11/922 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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