FLEET MIDCO II LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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21/12/2421 December 2024

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21/12/2421 December 2024

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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23/07/2423 July 2024 Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16

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17/07/2417 July 2024 Appointment of Mr Mark Adrian Binks as a director on 2024-07-16

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07/06/247 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Statement of capital on 2024-05-31

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31/05/2431 May 2024

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31/05/2431 May 2024

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29/02/2429 February 2024 Satisfaction of charge 102017540004 in full

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29/02/2429 February 2024 Satisfaction of charge 102017540003 in full

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27/02/2427 February 2024 Registration of charge 102017540006, created on 2024-02-21

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21/02/2421 February 2024 Registration of charge 102017540005, created on 2024-02-21

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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06/01/246 January 2024

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06/01/246 January 2024

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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28/03/2328 March 2023

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28/03/2328 March 2023

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28/03/2328 March 2023

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28/03/2328 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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04/05/204 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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04/05/204 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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04/05/204 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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04/05/204 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102017540001

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102017540002

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / FLEET MIDCO I LIMITED / 01/10/2019

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102017540004

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102017540003

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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13/12/1813 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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13/12/1813 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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13/12/1813 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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13/12/1813 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 DIRECTOR APPOINTED MR MATTHEW PRAT BURKLEY

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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14/02/1814 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIVEN / 15/01/2018

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ARGUS HOUSE 175 ST JOHN STREET LONDON LONDON EC1V 4LW

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW GIVEN

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03/05/173 May 2017 SECRETARY APPOINTED MR STUART JOHN ASHMAN

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25/04/1725 April 2017 DIRECTOR APPOINTED MR STUART JOHN ASHMAN

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANNING

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22/11/1622 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 4704499.00

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18/10/1618 October 2016 CURREXT FROM 31/05/2017 TO 30/06/2017

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ARGUS HOUSE 175 ST. JOHN STREET LONDON EC1V 4LW

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102017540001

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102017540002

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24/06/1624 June 2016 ADOPT ARTICLES 10/06/2016

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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