Total Documents | 191 |
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Total Pages | 1,303 |
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4 February 2021 | Termination of appointment of James Perrie as a director on 22 January 2021 |
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4 February 2021 | Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020 |
1 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
10 August 2020 | Appointment of Mr James Perrie as a director on 13 July 2020 |
9 July 2020 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 |
5 February 2020 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 |
5 February 2020 | Termination of appointment of Andy Bruce as a director on 31 December 2019 |
5 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
5 February 2020 | Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 |
14 January 2020 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 |
17 December 2019 | Director's details changed for Mr Mark Douglas Raban on 6 December 2019 |
7 October 2019 | Full accounts made up to 31 December 2018 |
10 September 2019 | Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 |
16 July 2019 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 |
25 March 2019 | Termination of appointment of Matthew John Alexander Brown as a director on 25 March 2019 |
5 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
25 June 2018 | Full accounts made up to 31 December 2017 |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
17 July 2017 | Full accounts made up to 31 December 2016 |
17 July 2017 | Full accounts made up to 31 December 2016 |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
7 July 2016 | Full accounts made up to 31 December 2015 |
7 July 2016 | Full accounts made up to 31 December 2015 |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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4 July 2014 | Full accounts made up to 31 December 2013 |
4 July 2014 | Full accounts made up to 31 December 2013 |
27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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17 January 2014 | Termination of appointment of Peter Jones as a director |
17 January 2014 | Termination of appointment of Peter Jones as a director |
13 September 2013 | Appointment of Mr Nigel John Mcminn as a director |
13 September 2013 | Appointment of Mr Nigel John Mcminn as a director |
5 September 2013 | Statement of company's objects |
5 September 2013 | Resolutions
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5 September 2013 | Company name changed fleet financial (N.I.) LIMITED\certificate issued on 05/09/13
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5 September 2013 | Company name changed fleet financial (N.I.) LIMITED\certificate issued on 05/09/13
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5 September 2013 | Resolutions
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5 September 2013 | Change of name notice |
5 September 2013 | Statement of company's objects |
5 September 2013 | Change of name notice |
17 July 2013 | Full accounts made up to 31 December 2012 |
17 July 2013 | Full accounts made up to 31 December 2012 |
20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
19 February 2013 | Second filing of AP01 previously delivered to Companies House
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19 February 2013 | Second filing of AP01 previously delivered to Companies House
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21 August 2012 | Appointment of Glenda Macgeekie as a secretary |
21 August 2012 | Appointment of Glenda Macgeekie as a secretary |
6 July 2012 | Resolutions
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6 July 2012 | Auditor's resignation |
6 July 2012 | Auditor's resignation |
6 July 2012 | Resolutions
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13 June 2012 | Registered office address changed from 7 Mallusk Drive Mallusk Newtownabbey Co Antrim BT36 4GX on 13 June 2012 |
13 June 2012 | Appointment of Mr Robin Anthony Gregson as a director |
13 June 2012 | Termination of appointment of Seamus Casey as a director |
13 June 2012 | Termination of appointment of Philip Miley as a secretary |
13 June 2012 | Termination of appointment of Philip Miley as a director |
13 June 2012 | Termination of appointment of Philip Miley as a secretary |
13 June 2012 | Termination of appointment of Philip Miley as a director |
13 June 2012 | Appointment of Mr Henry Kenneth Surgenor as a director |
13 June 2012 | Termination of appointment of Seamus Casey as a director |
13 June 2012 | Appointment of Mr Matthew John Alexander Brown as a director
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13 June 2012 | Appointment of Mr Robin Anthony Gregson as a director |
13 June 2012 | Appointment of Mr Peter Jones as a director |
13 June 2012 | Appointment of Mr Henry Kenneth Surgenor as a director |
13 June 2012 | Termination of appointment of Damian Hughes as a director |
13 June 2012 | Registered office address changed from 7 Mallusk Drive Mallusk Newtownabbey Co Antrim BT36 4GX on 13 June 2012 |
13 June 2012 | Appointment of Mr Peter Jones as a director |
13 June 2012 | Termination of appointment of Damian Hughes as a director |
13 June 2012 | Appointment of Mr Matthew John Alexander Brown as a director
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13 June 2012 | Appointment of Mr Andy Bruce as a director |
13 June 2012 | Appointment of Mr Andy Bruce as a director |
31 May 2012 | Director's details changed for Mr Damian Hughes on 31 May 2012 |
31 May 2012 | Secretary's details changed for Mr Philip Edward Miley on 31 May 2012 |
31 May 2012 | Secretary's details changed for Mr Philip Edward Miley on 31 May 2012 |
31 May 2012 | Director's details changed for Mr Damian Hughes on 31 May 2012 |
31 May 2012 | Director's details changed for Mr Philip Edward Miley on 31 May 2012 |
31 May 2012 | Director's details changed for Mr Philip Edward Miley on 31 May 2012 |
31 May 2012 | Director's details changed for Mr Seamus Brian Casey on 31 May 2012 |
31 May 2012 | Director's details changed for Mr Seamus Brian Casey on 31 May 2012 |
26 March 2012 | Accounts for a medium company made up to 31 December 2011 |
26 March 2012 | Accounts for a medium company made up to 31 December 2011 |
2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
1 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
1 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
1 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
1 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
4 April 2011 | Accounts for a medium company made up to 31 December 2010 |
4 April 2011 | Accounts for a medium company made up to 31 December 2010 |
16 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
11 March 2010 | Accounts for a medium company made up to 31 December 2009 |
11 March 2010 | Accounts for a medium company made up to 31 December 2009 |
8 March 2010 | Termination of appointment of John Martin as a director |
8 March 2010 | Termination of appointment of John Martin as a director |
11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for John Francis Martin on 9 February 2010 |
10 February 2010 | Director's details changed for Damian Hughes on 9 February 2010 |
10 February 2010 | Director's details changed for John Francis Martin on 9 February 2010 |
10 February 2010 | Director's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Secretary's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Director's details changed for John Francis Martin on 9 February 2010 |
10 February 2010 | Director's details changed for Seamus Brian Casey on 9 February 2010 |
10 February 2010 | Secretary's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Secretary's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Director's details changed for Damian Hughes on 9 February 2010 |
10 February 2010 | Director's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Director's details changed for Seamus Brian Casey on 9 February 2010 |
10 February 2010 | Director's details changed for Seamus Brian Casey on 9 February 2010 |
10 February 2010 | Director's details changed for Philip Edward Miley on 9 February 2010 |
10 February 2010 | Director's details changed for Damian Hughes on 9 February 2010 |
27 October 2009 | Auditors resignation |
27 October 2009 | Auditors resignation |
13 October 2009 | Accounts for a medium company made up to 31 December 2008 |
13 October 2009 | Accounts for a medium company made up to 31 December 2008 |
22 September 2009 | Mortgage satisfaction |
22 September 2009 | Mortgage satisfaction |
7 September 2009 | Mortgage satisfaction |
7 September 2009 | Mortgage satisfaction |
7 September 2009 | Mortgage satisfaction |
7 September 2009 | Mortgage satisfaction |
28 February 2009 | 23/01/09 annual return shuttle |
28 February 2009 | 23/01/09 annual return shuttle |
30 October 2008 | 31/12/07 annual accts |
30 October 2008 | 31/12/07 annual accts |
26 August 2008 | 23/01/08 |
26 August 2008 | 23/01/08 |
31 October 2007 | 31/12/06 annual accts |
31 October 2007 | 31/12/06 annual accts |
25 September 2007 | Change of dirs/sec |
25 September 2007 | Change of dirs/sec |
17 January 2007 | 23/01/07 annual return shuttle |
17 January 2007 | 23/01/07 annual return shuttle |
6 November 2006 | 31/12/05 annual accts |
6 November 2006 | 31/12/05 annual accts |
19 February 2006 | 23/01/06 annual return shuttle |
19 February 2006 | 23/01/06 annual return shuttle |
9 November 2005 | 31/12/04 annual accts |
9 November 2005 | 31/12/04 annual accts |
26 April 2005 | Change of dirs/sec |
26 April 2005 | Change of dirs/sec |
26 October 2004 | 31/12/03 annual accts |
26 October 2004 | 31/12/03 annual accts |
6 March 2004 | 23/01/04 annual return shuttle |
6 March 2004 | 23/01/04 annual return shuttle |
24 October 2003 | 31/12/02 annual accts |
24 October 2003 | 31/12/02 annual accts |
5 February 2003 | 23/01/03 annual return shuttle |
5 February 2003 | 23/01/03 annual return shuttle |
23 October 2002 | 31/12/01 annual accts |
23 October 2002 | 31/12/01 annual accts |
14 June 2002 | Change of dirs/sec |
14 June 2002 | Change of dirs/sec |
14 April 2002 | 23/01/02 annual return shuttle |
14 April 2002 | 23/01/02 annual return shuttle |
20 January 2001 | 23/01/01 annual return shuttle |
20 January 2001 | 23/01/01 annual return shuttle |
6 February 2000 | 23/01/00 annual return shuttle |
6 February 2000 | 23/01/00 annual return shuttle |
23 April 1999 | Pars re mortage |
23 April 1999 | Pars re mortage |
23 April 1999 | Pars re mortage |
23 April 1999 | Pars re mortage |
23 April 1999 | Pars re mortage |
23 April 1999 | Pars re mortage |
5 February 1999 | 23/01/99 annual return shuttle |
5 February 1999 | 23/01/99 annual return shuttle |
22 October 1998 | 31/12/97 annual accts |
22 October 1998 | 31/12/97 annual accts |
9 March 1998 | 23/01/98 annual return shuttle |
9 March 1998 | 23/01/98 annual return shuttle |
11 February 1998 | 23/01/97 annual return shuttle |
11 February 1998 | Updated articles |
11 February 1998 | Return of allot of shares |
11 February 1998 | 23/01/97 annual return shuttle |
11 February 1998 | Resolutions
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11 February 1998 | Updated articles |
11 February 1998 | Return of allot of shares |
11 February 1998 | Resolutions
|
27 February 1996 | Change of dirs/sec |
27 February 1996 | Change of dirs/sec |
23 January 1996 | Incorporation |
23 January 1996 | Incorporation |