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POETS FLEET MANAGEMENT LIMITED

Learn more about POETS FLEET MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

POETS FLEET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00161443
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.09
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 78415
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.21
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ADOPT ARTICLES 10/08/2015
Form type: RES01
Date: 2015.08.21
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SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP03
Date: 2015.06.25
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.06.25
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.17
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.17
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 3 GODDARD ROAD, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK IP1 5NP
Form type: 287
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: 287
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21

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Company directors and board members:

MOHAMMAD ALHASHIMY (current)
Secretary, 2015.06.15
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
GANESH RAJ JAYARAMAN (current)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (current)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
BERNADETTE ALLINSON (resigned)
Secretary, 2007.10.05 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
BASTIAAN BELDER (resigned)
Secretary, ACCOUNTANT, 2007.05.30 - 2007.11.07
LIMES 90 , 3176 TE POORTUGAAL
THE NETHERLANDS
EWEN WILLIAM CAMERON (resigned)
Secretary, 1999.10.12 - 2000.01.17
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
EWEN WILLIAM CAMERON (resigned)
Secretary, 2000.08.14 - 2001.01.01
'BRUNNINGS' MOUNT PLEASANT FRAMLINGHAM , WOODBRIDGE
IP13 9HL, SUFFOLK
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.05.30
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
CATHERINE MARY GOATES (resigned)
Secretary, 2000.01.17 - 2000.08.14
116 WOODBRIDGE ROAD , IPSWICH
IP4 2NL, SUFFOLK
CATHERINE MARY GOATES (resigned)
Secretary, 2001.01.01 - 2002.12.16
101 KINGSLAND ROAD , HEMEL HEMPSTEAD
HP1 1QB, HERTFORDSHIRE
DAVID JACK LEONARD (resigned)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (resigned)
Secretary, 2002.12.16 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
COLIN GREENOUGH SMITH (resigned)
Secretary, 1991.07.17 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1999.10.12
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
ANTONY DENNIS BARRETT (resigned)
Director, MARINE EXECUTIVE, 1991.07.17 - 1994.05.09
BROAD HALFPENNY LANGLEY UPPER GREEN , SAFFRON WALDON
CB11 4RY, ESSEX
BASTIAAN BELDER (resigned)
Director, ACCOUNTANT, 2007.05.30 - 2007.11.07
LIMES 90 , 3176 TE POORTUGAAL
THE NETHERLANDS
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1998.11.02 - 2002.12.16
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
ANTHONY JOHN BERNARD CREAN (resigned)
Director, ACCOUNTANT, 1991.07.17 - 1995.05.31
7 GREENWICH DRIVE ANSDELL , LYTHAM ST ANNES
FY8 4QT, LANCASHIRE
FLEMMING DALGAARD (resigned)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
GRAHAM NEIL DILLEY (resigned)
Director, TRANSPORT EXECUTIVE, 2007.05.30 - 2007.11.07
6 EALHAM CLOSE , CANTERBURY
CT4 7BW, KENT
MARK PATRICK FORREST (resigned)
Director, TRANSPORT EXECUTIVE, 1996.07.03 - 1998.11.02
NEW BARN FARM ALSON LANE ALSON , LONGRIDGE
PR3 3BN, LANCASHIRE
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2002.12.16 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
JOHN HOWARD KEARSLEY (resigned)
Director, ACCOUNTANT, 1995.07.31 - 2002.12.16
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
DAVID JACK LEONARD (resigned)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL ELLIS MOORE (resigned)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2007.05.30
DP WORLD , DUBAI
UNITED ARAB EMIRATES
DEREK MUNT (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1995.07.31
11 LINDLEY ROAD BLACKLEY , ELLAND
HX5 0TE, WEST YORKSHIRE
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1991.07.17 - 1996.07.03
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
SANDRA SCOTT (resigned)
Director, CHARTERED SECRETARY, 2004.05.10 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
PETER ARTHUR WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.16 - 2007.05.30
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
PETER ARTHUR WALKER (resigned)
Director, ACCOUNTANT, 2007.11.07 - 2013.11.01
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
PATRICK WILLIAM WALTERS (resigned)
Director, 2007.04.23 - 2007.05.30
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
PATRICK WILLIAM WALTERS (resigned)
Director, MANAGING DIRECTOR, 2007.11.07 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
JOHN MARK WOOLLACOTT (resigned)
Director, ACCOUNTANT, 2007.04.23 - 2007.05.30
55 EAGLE WHARF 43 LAFONE STREET , LONDON
SE1 2LZ

Companies near to POETS FLEET MANAGEMENT ltd.

Information about the Private Limited Company POETS FLEET MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data