CAR FLEET CONTROL LIMITED



Company Documents

DateDescription
12/06/1512 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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09/06/149 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/06/1318 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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07/05/137 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/06/1214 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/06/1120 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 31/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 31/05/2010

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08/06/108 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/05/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/05/2010

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH

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09/01/109 January 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/06/093 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/05/0914 May 2009 COMPANY BUSINESS - DIRECTORS AUTHORISE AND APPROVE DOCUMENTS 25/04/2009 ADOPT MEM AND ARTS 25/04/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/06/0810 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/075 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 FACILITY AGREEMENT 11/11/03

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002 RE FACILITY AGREEMENT 13/08/02

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13/06/0213 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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01/10/011 October 2001 FACILITY AGREEMENT 03/09/01

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18/06/0118 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/06/0012 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ

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09/07/999 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 09/07/99

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ

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14/05/9914 May 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE

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01/04/991 April 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/06/9817 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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11/08/9711 August 1997 RE TRANSFER ASSETTS 21/05/97

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17/06/9717 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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07/10/967 October 1996 DIRECTOR'S PARTICULARS CHANGED

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 AUDITOR'S RESIGNATION

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10/07/9610 July 1996 AUDITOR'S RESIGNATION

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07/07/967 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/07/956 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/06/9427 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 ADOPT MEM AND ARTS 20/10/93

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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14/01/9314 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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20/06/9220 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 ALTER MEM AND ARTS 19/05/92

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28/05/9228 May 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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18/10/9118 October 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9126 June 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7Y8

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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24/07/9024 July 1990 DIRECTOR RESIGNED

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22/06/9022 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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05/12/895 December 1989 DIRECTOR'S PARTICULARS CHANGED

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03/11/893 November 1989 DIRECTOR'S PARTICULARS CHANGED

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/8926 June 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 CANNON HOUSE COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX

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19/06/8919 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8811 August 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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22/06/8822 June 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 CANNON HOUSE COVENTRY SHELDON BIRMINGHAM B26 3NX

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22/06/8822 June 1988 REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 POST & MAIL HOUSE COLMORE CIRCUS BIRMINGHAM B4 6BG

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22/06/8822 June 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/8822 June 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/8822 June 1988 ADOPT MEM AND ARTS 130688

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16/06/8816 June 1988 DIRECTOR'S PARTICULARS CHANGED

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01/06/881 June 1988 NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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12/02/8712 February 1987 ANNUAL RETURN MADE UP TO 30/12/86

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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