Fleetcor Uk Acquisition Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05859403
Record last updated Sunday, February 4, 2024 11:54:26 AM UTC
Official Address 3 Unit St James Business Park Grimbald Crag Court Knaresborough King, Knaresborough King James
There are 46 companies registered at this street
Locality Knaresborough King James
Region North Yorkshire, England
Postal Code HG58QB
Sector Activities of head offices

Charts

Visits

FLEETCOR UK ACQUISITION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-42022-62023-92024-82024-112025-2012

Searches

FLEETCOR UK ACQUISITION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-32023-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 2, 2024 Appointment of a man as Group President and Director Appointment of a man as Group President and Director
Registry Feb 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2022 Appointment of a woman Appointment of a woman
Registry Oct 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a man) 5859... Resignation of one Director (a man) 5859...
Registry Sep 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director 5859... Resignation of one Director 5859...
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2011 Appointment of a man as Secretary 5859... Appointment of a man as Secretary 5859...
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 30, 2011 Resignation of 2 people: one Finance Director, one Vp Business Development and one Director (a man) Resignation of 2 people: one Finance Director, one Vp Business Development and one Director (a man)
Registry Jun 3, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 4, 2010 Annual return Annual return
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry May 2, 2007 Resignation of a secretary Resignation of a secretary
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 20, 2007 Appointment of a man as Director and Vp Business Development Appointment of a man as Director and Vp Business Development
Registry Feb 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 23, 2006 Resignation of one Treasurer and one Secretary (a man) Resignation of one Treasurer and one Secretary (a man)
Registry Sep 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2006 Resignation of a director 5859... Resignation of a director 5859...
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a director 5859... Appointment of a director 5859...
Registry Sep 6, 2006 Change of name certificate Change of name certificate
Registry Sep 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 27, 2006 Two appointments: 2 companies Two appointments: 2 companies
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