About

Registered Number: 04083045
Date of Incorporation: 03/10/2000 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (5 years and 2 months ago)
Registered Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

 

Anglian Water Fleet Management Holdings (UK) Ltd was registered on 03 October 2000 and has its registered office in Huntingdon in Cambridgeshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Elizabeth Ann Horlock 01 April 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 16 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 10 November 2019
CS01 - N/A 14 October 2019
CH01 - Change of particulars for director 14 October 2019
CH03 - Change of particulars for secretary 14 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 18 October 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 08 October 2015
AD01 - Change of registered office address 29 September 2015
TM02 - Termination of appointment of secretary 19 May 2015
AP03 - Appointment of secretary 19 May 2015
CH01 - Change of particulars for director 15 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 05 January 2015
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 July 2010
TM01 - Termination of appointment of director 24 March 2010
AP01 - Appointment of director 23 March 2010
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
363a - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
AA - Annual Accounts 28 July 2004
363a - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
AA - Annual Accounts 26 August 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
AUD - Auditor's letter of resignation 01 April 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
363a - Annual Return 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
AA - Annual Accounts 25 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
363a - Annual Return 08 October 2001
225 - Change of Accounting Reference Date 05 March 2001
NEWINC - New incorporation documents 03 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.