FLEET EXPRESS & LOGISTICS LIMITED


Registered number: 04125631
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Name: FLEET EXPRESS & LOGISTICS LIMITED
FLEET EXPRESS & LOGISTICS LTD
Address: DPDLOCAL WHARF APPROACH, DUMBLEDERRY LANE, ALDRIDGE, WALSALL, ENGLAND, WS9 8BX
Incorporation Date: 2000-12-14

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES CS01
2022-01-26 CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES CS01
2022-05-30 28/02/22 TOTAL EXEMPTION FULL AA
2021-08-10 28/02/21 TOTAL EXEMPTION FULL AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES CS01
2020-01-28 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES CS01
2020-01-10 PSC'S CHANGE OF PARTICULARS / FPH HOLDINGS LIMITED / 26/09/2016 PSC05
2020-08-10 28/02/20 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES CS01
2019-06-26 28/02/19 TOTAL EXEMPTION FULL AA
2018-11-13 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANN COOK / 14/08/2017 CH01
2018-02-12 PSC'S CHANGE OF PARTICULARS / FPH HOLDINGS LIMITED / 14/08/2017 PSC05
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROMFLEET EXPRESS & LOGISTICS LTD MORFORD ROADALDRIDGENR WALSALLWEST MIDLANDSWS9 8TF AD01
2018-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WILLIAMSON / 14/08/2017 CH01
2018-02-12 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE OLIVIA WILLIAMSON / 14/08/2017 CH03
2018-01-18 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMSON / 12/01/2018 CH01
2018-03-01 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2017-02-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMSON / 19/10/2016 CH01
2017-03-08 REGISTRATION OF A CHARGE / CHARGE CODE 041256310003 MR01
2017-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-03 RETURN OF PURCHASE OF OWN SHARES SH03
2017-05-17 28/02/17 TOTAL EXEMPTION FULL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-10-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-10-19 24/09/16 STATEMENT OF CAPITAL GBP 10000 SH06
2016-08-19 29/02/16 TOTAL EXEMPTION SMALL AA
2016-01-25 13/01/16 FULL LIST AR01
2015-02-04 13/01/15 FULL LIST AR01
2015-11-06 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-22 SECRETARY APPOINTED MISS CHARLOTTE OLIVIA WILLIAMSON AP03
2014-01-22 DIRECTOR APPOINTED MISS SARAH ANN COOK AP01
2014-01-22 APPOINTMENT TERMINATED, SECRETARY SARA COOK TM02
2014-02-19 13/01/14 FULL LIST AR01
2014-09-30 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-19 13/01/13 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-01 13/01/12 FULL LIST AR01
2012-05-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-11-23 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-15 13/01/11 FULL LIST AR01
2010-03-31 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 01/10/2009 CH03
2010-03-31 SAIL ADDRESS CREATED AD02
2010-04-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMSON / 01/10/2009 CH01
2010-04-01 13/01/10 FULL LIST AR01
2010-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2009-08-05 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-03 REGISTERED OFFICE CHANGED ON 03/02/2009 FROMMYRTLE COTTAGE 1 BROAD STREETPERSHOREWORCESTERSHIREWR10 1BB 287
2009-02-03 LOCATION OF REGISTER OF MEMBERS 353
2009-02-03 LOCATION OF DEBENTURE REGISTER 190
2009-02-03 SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 02/02/2009 288c
2008-10-16 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-03-03 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-21 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA

Last update: 2024-12-12 15:01:00