FLEET TECHNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 16/09/1316 September 2013 | STATEMENT BY DIRECTORS |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1316 September 2013 | SOLVENCY STATEMENT DATED 12/09/13 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAKER / 30/04/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTHY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR RICHARD LAKER |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTHY / 30/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON RIDLEY / 30/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/07/099 July 2009 | DIRECTOR RESIGNED ROBERT BARNETT |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED JOHN BROWN |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/05/082 May 2008 | DIRECTOR'S PARTICULARS ROBERT BARNETT |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: TEAMVALE HOUSE QUEENSWAY SOUTH, TEAM VALLEY TRADING, GATESHEAD TYNE & WEAR NE11 0SD |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: E14 MARQUIS COURT MARQUIS WAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0RU |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ALTER MEM AND ARTS 07/05/98 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 UNIT C12 MARQUIS COURT MARQUIS WAY GATESHEAD TYNE AND WEAR |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 24/05/9424 May 1994 | � NC 1000/100000 03/05/94 |
| 04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | 29/07/93 FULL LIST NOF |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9221 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 2 BACHES STREET LONDON N1 6UB |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | COMPANY NAME CHANGED KINDSAVE LIMITED CERTIFICATE ISSUED ON 02/09/92 |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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