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FLEET INTERNATIONAL (MARINE) LIMITED

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

Company details

246A KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY

FLEET INTERNATIONAL (MARINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00989418
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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Find out more information about FLEET INTERNATIONAL (MARINE) LIMITED. Our website makes it possible to view other available documents related to FLEET INTERNATIONAL (MARINE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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PREVSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.17
£2.95
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 35000
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DIRECTOR APPOINTED MR KAREL-STEVEN LINSKENS
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY VALERIE MARTIN
Form type: TM02
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR AIDEN WARWICK
Form type: TM01
Date: 2015.10.28
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, NORTHWICK HOUSE, 191-193 KENTON ROAD KENTON, MIDDLESEX, HA3 0EY
Form type: AD01
Date: 2014.12.02
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR APPOINTED AIDEN EUSTACE WARWICK
Form type: AP01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
Form type: TM01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ELLISON / 01/10/2009
Form type: CH01
Date: 2009.11.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.23

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Company directors and board members:

KAREL-STEVEN LINSKENS (current)
Director, COMPANY DIRECTOR, 2015.07.24
246A KENTON ROAD , HARROW
HA3 8BY, MIDDLESEX
ENGLAND
VALERIE HEATHER MARTIN (resigned)
Secretary, 1991.10.23 - 2015.07.24
43 CLOCKHOUSE LANE NORTH STIFFORD , GRAYS
RM16 1UR, ESSEX
JOHN LESLIE ELLISON (resigned)
Director, CO DIRECTOR, 1991.10.23 - 2010.01.27
4 LONGFIELD NURSERY ROAD , LOUGHTON
IG10 4EE, ESSEX
AIDEN EUSTACE WARWICK (resigned)
Director, 2010.01.27 - 2015.07.24
OAKLANDS 63 MAIDSTONE ROAD , CHATHAM
ME4 6DP, KENT

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Information about the Private Limited Company FLEET INTERNATIONAL (MARINE) 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: 2016.07.12. Reload the data