LIQUID FLEET LIMITED
Company number 05494817 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 17 Aug 2026 | Registration of charge 054948170041, created on 2026-08-12 · 8 pages | View document |
| 29 Jun 2026 | Registration of charge 054948170040, created on 2026-06-22 · 4 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 10 Jun 2026 | Registration of charge 054948170039, created on 2026-06-09 · 6 pages | View document |
| 12 May 2026 | Registration of charge 054948170038, created on 2026-04-27 · 29 pages | View document |
| 10 Mar 2026 | Registration of charge 054948170037, created on 2026-03-05 · 6 pages | View document |
| 4 Mar 2026 | Registration of charge 054948170036, created on 2026-03-04 · 6 pages | View document |
| 3 Mar 2026 | Registration of charge 054948170035, created on 2026-02-24 · 5 pages | View document |
| 3 Mar 2026 | Registration of charge 054948170034, created on 2026-02-24 · 6 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Martin Andrew Potter on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Registration of charge 054948170033, created on 2025-11-25 · 5 pages | View document |
| 18 Nov 2025 | Registration of charge 054948170032, created on 2025-11-04 · 7 pages | View document |
| 27 Oct 2025 | Registration of charge 054948170029, created on 2025-10-22 · 6 pages | View document |
| 27 Oct 2025 | Registration of charge 054948170031, created on 2025-10-22 · 8 pages | View document |
| 27 Oct 2025 | Registration of charge 054948170030, created on 2025-10-22 · 6 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jul 2025 | Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 2025-07-11 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Monaf Ismael Aumeerally on 2025-07-11 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Martin Andrew Potter on 2025-07-11 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Wouter Dirk Van Dijl on 2025-07-11 · 2 pages | View document |
| 24 Jul 2025 | Registered office address changed from Maple House - Unit 4B Queensway Telford TF1 7UL England to Suite Three Unit D5 Hadley Park East Telford Shropshire TF1 6QJ on 2025-07-24 · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Wouter Dirk Van Dijl on 2025-04-24 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Monaf Ismael Aumeerally on 2025-03-28 · 2 pages | View document |
| 7 Apr 2025 | Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 2025-03-28 · 2 pages | View document |
| 29 Jan 2025 | Registration of charge 054948170028, created on 2025-01-28 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Registration of charge 054948170027, created on 2024-11-27 · 6 pages | View document |
| 17 Oct 2024 | Registration of charge 054948170026, created on 2024-10-17 · 6 pages | View document |
| 13 Aug 2024 | Registration of charge 054948170024, created on 2024-08-05 · 6 pages | View document |
| 10 Jun 2024 | Registration of charge 054948170023, created on 2024-06-10 · 7 pages | View document |
| 4 Jun 2024 | Registration of charge 054948170022, created on 2024-06-03 · 6 pages | View document |
| 3 Jun 2024 | Registration of charge 054948170021, created on 2024-06-03 · 6 pages | View document |
| 24 May 2024 | Registration of charge 054948170020, created on 2024-05-23 · 27 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 22 May 2024 | Registration of charge 054948170019, created on 2024-05-22 · 6 pages | View document |
| 8 May 2024 | Registration of charge 054948170018, created on 2024-05-08 · 6 pages | View document |
| 1 May 2024 | Registration of charge 054948170017, created on 2024-04-30 · 29 pages | View document |
| 1 May 2024 | Registration of charge 054948170016, created on 2024-04-30 · 7 pages | View document |
| 2 Jan 2024 | Termination of appointment of Darren Anthony Driscoll as a director on 2023-12-01 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Martin Andrew Potter as a director on 2023-12-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 10 Nov 2023 | Registration of charge 054948170015, created on 2023-11-08 · 76 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 30 Jan 2023 | Registered office address changed from Maple House Queensway Unit 4B Telford TF1 7UL England to Maple House - Unit 4B Queensway Telford TF1 7UL on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from Stockton House Stockton Newport Shropshire TF10 9BA England to Maple House Queensway Unit 4B Telford TF1 7UL on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Termination of appointment of Christopher Alexander Driscoll as a director on 2022-12-23 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mr Monaf Ismael Aumeerally on 2022-12-12 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Wouter Dirk Van Dijl as a director on 2022-12-12 · 2 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 054948170011 in full · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Registration of charge 054948170014, created on 2021-11-12 · 14 pages | View document |
| 3 Dec 2021 | Registration of charge 054948170013, created on 2021-11-12 · 14 pages | View document |
| 3 Dec 2021 | Registration of charge 054948170012, created on 2021-11-12 · 14 pages | View document |
| 16 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | DIRECTOR APPOINTED MR MONAF ISMAEL AUMEERALLY | View document |
| 25 Nov 2020 | DIRECTOR APPOINTED MR DARREN SCHLICHT | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAJOR | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170010 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170009 | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY DRISCOLL | View document |
| 9 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRISCOLL / 08/01/2019 | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIQUID FLEET HOLDINGS LTD | View document |
| 6 Jan 2019 | CESSATION OF CHRISTOPHER ALEXANDER DRISCOLL AS A PSC | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR JAMES ERIC MAJOR | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRAGG | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ARKLE HOUSE 31, LONSDALE STREET CARLISLE CA1 1BJ UNITED KINGDOM | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170008 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM FORWARD HOUSE STOCKTON NEWPORT SHROPSHIRE TF10 9BA | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | SECOND FILED SH01 - 03/07/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Jul 2017 | COMPANY NAME CHANGED FVR (UK) LIMITED CERTIFICATE ISSUED ON 28/07/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR RICHARD JOHN WRAGG | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR DARREN ANTHONY DRISCOLL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALEXANDER DRISCOLL | View document |
| 4 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 Jul 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 150000 | View document |
| 15 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170007 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170006 | View document |
| 7 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 9 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170005 | View document |
| 1 Jul 2014 | 29/06/14 NO CHANGES | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054948170004 | View document |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FORWARD HOUSE COSFORD GRANGE FARM SHIFNAL SHROPSHIRE TF11 9JB | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE DRISCOLL / 04/07/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRISCOLL / 04/07/2012 | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 18 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 10000 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 16 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 16 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2006 | COMPANY NAME CHANGED FORWARD VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 22/02/06 | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: THE GRANARY COSFORD GRANGE FARM SHIFNAL TF11 9JB | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |