Fleet Assist Ltd was founded on 04 March 2003 with its registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". This organisation has 9 directors listed as Gaddy, Robert Boylan, Blott, Carl Richard, Gaddy, Robert, Bostic, Eric, English, Amanda, Hersom, Dave, O' Sullivan, Donal, Smith, Jonathon, Smith, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOTT, Carl Richard | 12 August 2019 | - | 1 |
GADDY, Robert | 12 August 2019 | - | 1 |
SMITH, Jonathon | 20 July 2017 | 12 August 2019 | 1 |
SMITH, Michael | 04 March 2003 | 20 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GADDY, Robert Boylan | 25 June 2020 | - | 1 |
BOSTIC, Eric | 12 August 2019 | 09 April 2020 | 1 |
ENGLISH, Amanda | 04 March 2003 | 15 September 2003 | 1 |
HERSOM, Dave | 12 October 2018 | 12 August 2019 | 1 |
O' SULLIVAN, Donal | 20 July 2017 | 12 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
AP03 - Appointment of secretary | 01 July 2020 | |
CS01 - N/A | 22 April 2020 | |
TM02 - Termination of appointment of secretary | 21 April 2020 | |
TM01 - Termination of appointment of director | 21 April 2020 | |
CH01 - Change of particulars for director | 06 November 2019 | |
AP03 - Appointment of secretary | 19 September 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
TM02 - Termination of appointment of secretary | 19 September 2019 | |
AP01 - Appointment of director | 19 September 2019 | |
RP04TM01 - N/A | 05 August 2019 | |
TM01 - Termination of appointment of director | 08 July 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 01 May 2019 | |
AP01 - Appointment of director | 12 October 2018 | |
AP03 - Appointment of secretary | 12 October 2018 | |
TM01 - Termination of appointment of director | 12 October 2018 | |
TM02 - Termination of appointment of secretary | 12 October 2018 | |
TM01 - Termination of appointment of director | 05 October 2018 | |
AA01 - Change of accounting reference date | 04 September 2018 | |
PSC05 - N/A | 04 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 10 January 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
AD01 - Change of registered office address | 09 October 2017 | |
AD01 - Change of registered office address | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CH01 - Change of particulars for director | 14 September 2017 | |
CH03 - Change of particulars for secretary | 14 September 2017 | |
AD01 - Change of registered office address | 14 September 2017 | |
SH01 - Return of Allotment of shares | 09 August 2017 | |
CH01 - Change of particulars for director | 03 August 2017 | |
CH01 - Change of particulars for director | 03 August 2017 | |
AD01 - Change of registered office address | 03 August 2017 | |
AP03 - Appointment of secretary | 03 August 2017 | |
AD01 - Change of registered office address | 03 August 2017 | |
RESOLUTIONS - N/A | 02 August 2017 | |
PSC02 - N/A | 31 July 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
TM02 - Termination of appointment of secretary | 28 July 2017 | |
TM02 - Termination of appointment of secretary | 28 July 2017 | |
PSC07 - N/A | 28 July 2017 | |
PSC07 - N/A | 28 July 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
MR04 - N/A | 29 June 2017 | |
MR01 - N/A | 05 May 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 20 January 2017 | |
RESOLUTIONS - N/A | 03 October 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 12 March 2015 | |
MR01 - N/A | 16 September 2014 | |
MR01 - N/A | 15 May 2014 | |
MR01 - N/A | 11 April 2014 | |
MR01 - N/A | 11 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
MR01 - N/A | 19 February 2014 | |
RESOLUTIONS - N/A | 04 January 2014 | |
SH01 - Return of Allotment of shares | 04 January 2014 | |
MR01 - N/A | 23 December 2013 | |
AA - Annual Accounts | 10 December 2013 | |
MR01 - N/A | 07 November 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH04 - Change of particulars for corporate secretary | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
AA - Annual Accounts | 14 January 2010 | |
288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
363a - Annual Return | 30 March 2009 | |
AAMD - Amended Accounts | 20 January 2009 | |
AA - Annual Accounts | 14 November 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 10 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2007 | |
123 - Notice of increase in nominal capital | 13 June 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 20 March 2006 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 05 May 2004 | |
225 - Change of Accounting Reference Date | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
NEWINC - New incorporation documents | 04 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2017 | Outstanding |
N/A |
A registered charge | 08 September 2014 | Outstanding |
N/A |
A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
A registered charge | 08 April 2014 | Outstanding |
N/A |
A registered charge | 08 April 2014 | Outstanding |
N/A |
A registered charge | 17 February 2014 | Outstanding |
N/A |
A registered charge | 13 December 2013 | Outstanding |
N/A |
A registered charge | 18 October 2013 | Outstanding |
N/A |