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FORD FLEET MANAGEMENT UK LIMITED
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FORD FLEET MANAGEMENT UK LIMITED: Filings

    • Overview

    Company NameFORD FLEET MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12782519
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORD FLEET MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 13,000,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 13,000,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed SH01 was registered on 14/01/23

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 21, 2022

    		1 pagesTM02

    Appointment of Miss Montarnna Jayne Gorringe as a secretary on Jun 21, 2022

    		2 pagesAP03

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2021

    • Capital: GBP 4,000,000
    		3 pagesSH01

    Appointment of Norose Company Secretarial Services Limited as a secretary on Dec 15, 2020

    		2 pagesAP04

    Appointment of Ms Mandy Dean as a director on Sep 08, 2020

    		2 pagesAP01

    Appointment of Mr Dmitry Kulazhenkov as a director on Sep 08, 2020

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2020

    Statement of capital on Jul 31, 2020

    • Capital: GBP 500,000
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0