TR FLEET LIMITED

Company number 06263012 ·

Active

126 filings

Date Filing
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
20 Jan 2026 Appointment of Mr Andrew David Richard Hurst as a director on 2026-01-02 · 2 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
19 Jan 2026 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
15 Jan 2026 Termination of appointment of Andrew David Richard Hurst as a director on 2026-01-02 · 1 page View document
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
17 Feb 2025 Appointment of Mr Andrew David Richard Hurst as a director on 2025-02-11 · 2 pages View document
11 Feb 2025 Memorandum and Articles of Association · 12 pages View document
11 Feb 2025 Resolutions · 1 page View document
4 Feb 2025 Satisfaction of charge 062630120001 in full · 1 page View document
3 Feb 2025 Termination of appointment of Rod Lloyd as a director on 2025-01-29 · 1 page View document
3 Feb 2025 Cessation of Roderick Lloyd as a person with significant control on 2025-01-29 · 1 page View document
3 Feb 2025 Notification of Global Vehicle Group Limited as a person with significant control on 2025-01-29 · 2 pages View document
3 Feb 2025 Appointment of Mrs Emma Nicole Thomas as a director on 2025-01-29 · 2 pages View document
3 Feb 2025 Appointment of Mr Lee Duerden as a director on 2025-01-29 · 2 pages View document
28 Jan 2025 Resolutions · 2 pages View document
28 Jan 2025 Resolutions · 1 page View document
28 Jan 2025 Resolutions · 2 pages View document
28 Jan 2025 Resolutions · 2 pages View document
28 Jan 2025 Memorandum and Articles of Association · 22 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Cessation of Crownhawk Properties Ltd as a person with significant control on 2024-10-10 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
1 Nov 2024 Notification of Roderick Lloyd as a person with significant control on 2024-10-10 · 2 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Aug 2024 Registration of charge 062630120001, created on 2024-08-30 · 36 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
29 Jan 2024 Registered office address changed from Siding Terrace Main Road Neath SA10 6RF Wales to Riverside House Normandy Road Swansea SA1 2JA on 2024-01-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
23 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
23 May 2023 Termination of appointment of Massimo Carosini as a director on 2023-03-31 · 1 page View document
23 May 2023 Cessation of Safo Uk Limited as a person with significant control on 2023-03-31 · 1 page View document
23 May 2023 Termination of appointment of Julie Summerell as a director on 2023-03-31 · 1 page View document
23 May 2023 Termination of appointment of Elpidio Sacchi as a director on 2023-03-31 · 1 page View document
23 May 2023 Appointment of Mr Rod Lloyd as a director on 2023-04-01 · 2 pages View document
6 Apr 2023 Registered office address changed from York House 41 Sheet Street Windsor SL4 1DD England to Siding Terrace Main Road Neath SA10 6RF on 2023-04-06 · 1 page View document
6 Apr 2023 Notification of Crownhawk Properties Ltd as a person with significant control on 2023-04-01 · 2 pages View document
22 Feb 2023 Change of details for Safo Uk Limited as a person with significant control on 2019-09-01 · 2 pages View document
10 Feb 2023 Director's details changed for Mr Elpidio Sacchi on 2023-02-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Compulsory strike-off action has been discontinued View document
28 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
26 Jul 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 2-4 SHEET STREET WINDSOR BERKSHIRE SL4 1BG ENGLAND View document
27 Sep 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018 View document
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
26 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM BEECHWOOD HOUSE TANNERS LANE BERKSWELL COVENTRY CV7 7DA View document
2 Mar 2017 20/12/16 STATEMENT OF CAPITAL GBP 280 View document
25 Jan 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
23 Jan 2017 DIRECTOR APPOINTED MR ELPIDIO SACCHI View document
23 Jan 2017 DIRECTOR APPOINTED MR MASSIMO CAROSINI View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE EWEN View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BOYD / 31/10/2013 View document
3 Jul 2013 16/11/12 STATEMENT OF CAPITAL GBP 146.23 View document
3 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 DIRECTOR APPOINTED MRS JOANNE EWEN View document
10 Dec 2012 SUBDIVISION 16/11/2012 View document
10 Dec 2012 SUB-DIVISION 16/11/12 View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Nov 2012 16/11/12 STATEMENT OF CAPITAL GBP 138.54 View document
8 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD View document
24 Apr 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THE QUADRANGLE CREWE HALL WESTON ROAD CREWE CW1 6UY ENGLAND View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BENNETT View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD RANKIN View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Jul 2011 DIRECTOR APPOINTED MR PAUL ANTONY BOYD View document
22 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEECHWOOD HOUSE TANNERS LANE BERKSWELL COVENTRY CV7 7DA ENGLAND View document
4 Feb 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM THE QUADRANGLE CREWE HALL WESTON ROAD CREWE CW1 6UY View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
28 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
5 May 2010 DIRECTOR APPOINTED MRS JULIE BOYD View document
30 Apr 2010 DIRECTOR APPOINTED MRS CATHERINE MARY BENNETT View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH View document
30 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DARREN SMITH View document
19 Apr 2010 COMPANY NAME CHANGED EFD (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 View document
25 Mar 2010 CHANGE OF NAME 16/02/2010 View document
16 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
19 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
19 Aug 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM THE QUADRANGLE, CREWE HALL WESTON ROAD CREWE CW1 6UY View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DUKES OAK GALLERY HOLMES CHAPEL ROAD BRERETON SANDBACH CHESHIRE CW11 1SD View document
5 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN SMITH / 30/05/2007 View document
5 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
5 Jun 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM THE GALLERY DUKES OAK HOLMES CHAPEL ROAD BRERETON SANDBACH CHESHIRE CW11 1SD View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RANKIN / 30/05/2007 View document
30 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document