Founded in 1987, Ari Fleet Uk Ltd has its registered office in Wiltshire, it's status is listed as "Active". The company has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYAN, Mark | 16 December 2011 | - | 1 |
ASHMAN, Roger John | 25 April 2002 | 26 November 2007 | 1 |
ATKINS, Ivor Francis Joseph | N/A | 02 July 1996 | 1 |
CONROY, Christopher | 30 November 2012 | 26 February 2019 | 1 |
MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth | 23 June 2012 | 31 May 2013 | 1 |
MINSHULL, Richard | 25 April 2002 | 23 June 2012 | 1 |
PALMER, Richard John | 25 April 2002 | 26 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, James Russell | 26 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
MR04 - N/A | 14 February 2020 | |
MR01 - N/A | 04 February 2020 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AP01 - Appointment of director | 03 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AA - Annual Accounts | 28 May 2019 | |
AP03 - Appointment of secretary | 26 February 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 05 August 2016 | |
MR01 - N/A | 08 July 2016 | |
RESOLUTIONS - N/A | 05 July 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 16 August 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 08 March 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AP01 - Appointment of director | 30 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
CERTNM - Change of name certificate | 18 September 2012 | |
RESOLUTIONS - N/A | 14 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM01 - Termination of appointment of director | 26 June 2012 | |
TM02 - Termination of appointment of secretary | 26 June 2012 | |
TM01 - Termination of appointment of director | 22 March 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
AA01 - Change of accounting reference date | 09 January 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
RESOLUTIONS - N/A | 17 March 2010 | |
AUD - Auditor's letter of resignation | 18 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 23 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
AA - Annual Accounts | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
363a - Annual Return | 03 March 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 12 November 2002 | |
RESOLUTIONS - N/A | 21 October 2002 | |
RESOLUTIONS - N/A | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
363s - Annual Return | 21 February 1997 | |
RESOLUTIONS - N/A | 18 August 1996 | |
AA - Annual Accounts | 13 August 1996 | |
288 - N/A | 08 July 1996 | |
288 - N/A | 08 July 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 12 October 1995 | |
363s - Annual Return | 15 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1995 | |
AA - Annual Accounts | 27 September 1994 | |
363s - Annual Return | 13 March 1994 | |
288 - N/A | 13 January 1994 | |
AA - Annual Accounts | 14 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1993 | |
395 - Particulars of a mortgage or charge | 06 February 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 18 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
363s - Annual Return | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1991 | |
RESOLUTIONS - N/A | 09 August 1991 | |
AA - Annual Accounts | 18 June 1991 | |
288 - N/A | 10 May 1991 | |
288 - N/A | 10 May 1991 | |
AA - Annual Accounts | 22 February 1991 | |
363a - Annual Return | 22 February 1991 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 06 March 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 29 September 1989 | |
287 - Change in situation or address of Registered Office | 20 April 1989 | |
PUC 2 - N/A | 16 November 1988 | |
MEM/ARTS - N/A | 28 October 1988 | |
PUC 2 - N/A | 13 June 1988 | |
123 - Notice of increase in nominal capital | 13 June 1988 | |
288 - N/A | 25 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1988 | |
395 - Particulars of a mortgage or charge | 29 February 1988 | |
RESOLUTIONS - N/A | 25 February 1988 | |
RESOLUTIONS - N/A | 18 February 1988 | |
RESOLUTIONS - N/A | 18 February 1988 | |
CERTNM - Change of name certificate | 02 February 1988 | |
RESOLUTIONS - N/A | 26 January 1988 | |
PUC 5 - N/A | 16 December 1987 | |
CERTNM - Change of name certificate | 04 December 1987 | |
288 - N/A | 01 December 1987 | |
288 - N/A | 01 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1987 | |
288 - N/A | 06 November 1987 | |
288 - N/A | 06 November 1987 | |
287 - Change in situation or address of Registered Office | 06 November 1987 | |
NEWINC - New incorporation documents | 29 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2020 | Outstanding |
N/A |
A registered charge | 06 July 2016 | Fully Satisfied |
N/A |
Debenture | 15 February 2008 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 February 1993 | Fully Satisfied |
N/A |
Debenture | 27 September 1991 | Fully Satisfied |
N/A |
Debenture | 22 February 1988 | Fully Satisfied |
N/A |