RIVUS FLEET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 21/01/2521 January 2025 | Administrator's progress report |
| 02/08/242 August 2024 | Result of meeting of creditors |
| 15/07/2415 July 2024 | Statement of affairs with form AM02SOA |
| 03/07/243 July 2024 | Statement of administrator's proposal |
| 27/06/2427 June 2024 | Appointment of an administrator |
| 27/06/2427 June 2024 | Registered office address changed from 2620 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-06-27 |
| 27/02/2427 February 2024 | Termination of appointment of Christopher Mark Hurley as a director on 2024-02-19 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Elizabeth Ann Leppard as a secretary on 2024-01-01 |
| 18/09/2318 September 2023 | Appointment of Mr Christopher Mark Hurley as a director on 2023-09-05 |
| 29/08/2329 August 2023 | Termination of appointment of Colin Stuart Mills as a director on 2023-08-16 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mrs Victoria Anne Knight on 2023-04-01 |
| 06/03/236 March 2023 | Appointment of Mrs Victoria Anne Knight as a director on 2023-02-22 |
| 17/02/2317 February 2023 | Termination of appointment of David Myers as a director on 2023-02-06 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Satisfaction of charge 043835210002 in part |
| 03/03/223 March 2022 | Satisfaction of charge 043835210001 in part |
| 31/01/2231 January 2022 | Notification of Rivus Midco Ltd as a person with significant control on 2020-12-11 |
| 31/01/2231 January 2022 | Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2020-12-11 |
| 17/12/2117 December 2021 | Appointment of Mr Colin Stuart Mills as a director on 2021-12-10 |
| 29/11/2129 November 2021 | Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2021-11-15 |
| 26/11/2126 November 2021 | Termination of appointment of Altaf Kara as a secretary on 2021-11-15 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-18 with updates |
| 02/08/212 August 2021 | Registered office address changed from Aquarius Building 4520 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 2620 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 2021-08-02 |
| 02/07/212 July 2021 | Director's details changed for Mr David Myers on 2021-07-01 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043835210002 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED DR MICHAEL ALEXANDER SCHEIDLER |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRACE |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WUNDERLICH |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR STEFAN WUNDERLICH |
| 06/11/196 November 2019 | SECRETARY APPOINTED MR ALTAF KARA |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / BRITISH TELECOMMUNICATIONS PLC / 01/10/2019 |
| 14/10/1914 October 2019 | COMPANY NAME CHANGED BT FLEET LIMITED CERTIFICATE ISSUED ON 14/10/19 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SIDNEY BRACE / 01/10/2019 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043835210001 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEWGATE STREET SECRETARIES LIMITED |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDES |
| 01/10/191 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MAGNUS ZUTHER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | REDUCTION OF SHARE PREMIUM 18/12/2018 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 200001 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HALE / 09/06/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WIDES |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCPHEE |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBB |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOVEY |
| 20/03/1520 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 18/11/1418 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR HENRY JOSEPH SIDNEY BRACE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JOHN WYN DOVEY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MARK EVANS |
| 20/03/1420 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGINTON |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCPHEE / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN WEBB / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE EDGINTON / 24/11/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 25/03/1125 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED HELEN MILES |
| 04/02/114 February 2011 | DIRECTOR APPOINTED BRIAN MCPHEE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED DUNCAN JOHN WEBB |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ANDREW LESLIE EDGINTON |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GENIKIS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HAYNES |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS VIVIENNE ANN HAYNES |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 12/03/1012 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL BOWEN |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GUY WHITROW / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SCOTT / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ENTWISTLE / 26/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | SHARES AGREEMENT OTC |
| 27/07/0227 July 2002 | SHARES AGREEMENT OTC |
| 24/06/0224 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 19/06/0219 June 2002 | £ NC 100/10000000 31/ |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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