R S FLEET INSTALLATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 1 - 3 Roman Way Coleshill Birmingham B46 1HG England to Unit 11, Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL on 2025-06-23 |
| 23/06/2523 June 2025 | Change of details for Rs Bidco Limited as a person with significant control on 2025-06-19 |
| 23/06/2523 June 2025 | Director's details changed for Mr Aydan John Anderson on 2025-06-19 |
| 23/06/2523 June 2025 | Director's details changed for Mr Lea Alan John Hodson on 2025-06-19 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2023-01-31 |
| 12/04/2312 April 2023 | Auditor's resignation |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Jason Mark Davis as a director on 2022-12-02 |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR JASON MARK DAVIS |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PACKER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR AYDAN JOHN ANDERSON |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED SUZANNE PACKER |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074983130005 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNHILL |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CUTLER |
| 31/03/1631 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR PAUL FRANKS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL THORNHILL |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ADRIAN MILES CUTLER |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, C/O SPENCER GARDNER DICKINS, 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, CV1 2TL |
| 16/06/1516 June 2015 | ADOPT ARTICLES 01/05/2015 |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 18/05/1518 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 50930.00 |
| 18/05/1518 May 2015 | INVESTOR DEBENTURE/MANAGEMENT DEBENTURE 01/05/2015 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074983130004 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074983130003 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074983130002 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1526 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA ALAN JOHN HODSON / 01/01/2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074983130002 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN JOHN HODSON / 14/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEA HODSON / 15/04/2014 |
| 15/04/1415 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, NO.3 CAROLINE COURT, 13 CAROLINE STREET ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1TR, UNITED KINGDOM |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/07/1329 July 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 50000 |
| 14/02/1314 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 59 KING STREET DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8DE, UNITED KINGDOM |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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