CREWFLEET LIMITED

Company number 01813966 · Monitor this company

Dissolved

187 filings

Date	Filing
29 Jun 2015	SECTION 519	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
3 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Jun 2015	AUDITOR'S RESIGNATION	View document
21 May 2015	APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD	View document
21 May 2015	SECRETARY APPOINTED MS ROMANA LEWIS	View document
19 Jan 2015	APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA	View document
19 Jan 2015	SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD	View document
2 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
1 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Apr 2014	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN	View document
11 Apr 2014	SECRETARY APPOINTED TONY BHAMBHRA	View document
3 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
1 Oct 2013	ADOPT ARTICLES 24/09/2013	View document
6 Aug 2013	DIRECTOR APPOINTED DAVID JOHN CAVANNA	View document
5 Aug 2013	DIRECTOR APPOINTED JAYA SUBRAMANIYAN	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jul 2013	APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD	View document
11 Jul 2013	SECRETARY APPOINTED KATHERINE DEAN	View document
25 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER	View document
11 Dec 2012	DIRECTOR APPOINTED JOHN RICHARD KENT	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 18/11/2011	View document
5 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
4 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR	View document
25 Jan 2012	DIRECTOR APPOINTED CARL THOMAS SENIOR	View document
29 Dec 2011	SECRETARY APPOINTED HOLLIE RHEANNA WOOD	View document
29 Dec 2011	APPOINTMENT TERMINATED, SECRETARY SARAH GOTT	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON	View document
22 Nov 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
21 Nov 2011	DIRECTOR APPOINTED FIONA BARKER	View document
21 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
9 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011	View document
10 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011	View document
18 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011	View document
21 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MANJANATH / 01/10/2009	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009	View document
19 Jan 2010	AMENDING 288A TO AMEND SURNAME	View document
18 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010	View document
3 Dec 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Mar 2009	DIRECTOR APPOINTED JYOTI TAILOR	View document
6 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARY KENNY	View document
4 Nov 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	SECRETARY APPOINTED SARAH MAHER	View document
24 Sep 2008	APPOINTMENT TERMINATED SECRETARY GEORGE BAYER	View document
12 Sep 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Sep 2008	MEMORANDUM OF ASSOCIATION	View document
4 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Feb 2008	SECRETARY RESIGNED	View document
19 Feb 2008	NEW SECRETARY APPOINTED	View document
18 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
18 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
9 Nov 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
19 May 2006	SECRETARY RESIGNED	View document
24 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
7 Nov 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	NEW SECRETARY APPOINTED	View document
4 Aug 2005	SECRETARY RESIGNED	View document
24 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	NEW SECRETARY APPOINTED	View document
8 Jun 2004	SECRETARY RESIGNED	View document
5 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
5 Nov 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Nov 2002	SECRETARY RESIGNED	View document
19 Nov 2002	NEW SECRETARY APPOINTED	View document
23 Oct 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
4 Jul 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 10 LOWER THAMES STREET LONDON EC3R 6AE	View document
5 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2001	RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	DIRECTOR RESIGNED	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2000	SECRETARY RESIGNED	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
20 Oct 2000	RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS	View document
21 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
21 Oct 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Jan 1999	DIRECTOR RESIGNED	View document
6 Nov 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
11 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
20 Nov 1997	REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BL	View document
5 Nov 1997	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS	View document
26 Aug 1997	SECRETARY'S PARTICULARS CHANGED	View document
5 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Nov 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS	View document
18 Oct 1996	SECRETARY RESIGNED	View document
18 Oct 1996	NEW SECRETARY APPOINTED	View document
15 Oct 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	AUDITOR'S RESIGNATION	View document
5 Jun 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	LOCATION OF REGISTER OF MEMBERS	View document
16 Apr 1996	REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 10 LOWER THAMES STREET LONDON EC3R 6AE	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 1995	RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS	View document
16 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Oct 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Sep 1993	AUDITOR'S RESIGNATION	View document
24 May 1993	AUDITOR'S RESIGNATION	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Oct 1992	RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1991	S386 DISP APP AUDS 25/10/91	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Oct 1991	RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS	View document
25 Oct 1990	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS	View document
7 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	NEW DIRECTOR APPOINTED	View document
23 May 1990	DIRECTOR RESIGNED	View document
29 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Oct 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
12 Dec 1988	NEW DIRECTOR APPOINTED	View document
14 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1988	MISC	View document
12 Sep 1988	ADOPT MEM AND ARTS 020988	View document
6 Jul 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
10 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
15 Jan 1988	EXEMPTION FROM APPOINTING AUDITORS 290787	View document
19 Oct 1987	DIRECTOR RESIGNED	View document
28 Sep 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
27 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
23 Apr 1987	REGISTERED OFFICE CHANGED ON 23/04/87 FROM: G OFFICE CHANGED 23/04/87 114 OLD BROAD STREET LONDON EC2P 2HY	View document
15 Jan 1987	DIRECTOR RESIGNED	View document
22 Aug 1986	RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS	View document
18 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 May 1984	CERTIFICATE OF INCORPORATION	View document