Poets Fleet Management Limited

Company Name	Poets Fleet Management Limited
Directors	Rashed Ali Hassan Abdulla and Eric Kwatei Quartey
Company Status	Active
Company Number	00161443
Category	Private Limited Company
Incorporation Date	9 December 1919(104 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(98 years, 5 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(103 years, 8 months after company formation)
Appointment Duration	9 months
Role	Finance Manager, Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Ziad El Chami
Status	Current
Appointed	20 July 2023(103 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr James Hendry Paton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1996)
Role	Transport Executive
Correspondence Address	Brook House 9 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Mr Derek Munt
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(71 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Transport Executive
Correspondence Address	11 Lindley Road Blackley Elland West Yorkshire HX5 0TE

Director Name	Mr Antony Dennis Barrett
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 1994)
Role	Marine Executive
Country of Residence	United Kingdom
Correspondence Address	Broad Halfpenny Langley Upper Green Saffron Waldon Essex CB11 4RY

Director Name	Mr Anthony John Bernard Crean
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Accountant
Correspondence Address	7 Greenwich Drive Ansdell Lytham St Annes Lancashire FY8 4QT

Secretary Name	Colin Greenough Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 The Cove Hale Altrincham Cheshire WA15 8RZ

Director Name	John Howard Kearsley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(75 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2002)
Role	Accountant
Correspondence Address	67 Rogersfield Langho Blackburn Lancashire BB6 8HD

Director Name	Mr Mark Patrick Forrest
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(76 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1998)
Role	Transport Executive
Correspondence Address	New Barn Farm Alson Lane Alson Longridge Lancashire PR3 3BN

Secretary Name	Paul Thomas Thomson
Nationality	British
Status	Resigned
Appointed	31 August 1996(76 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1999)
Role	Company Director
Correspondence Address	3 Carshalton End Colchester Essex CO3 5FB

Director Name	Mr John Bradshaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(78 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2002)
Role	Transport Executive
Country of Residence	England
Correspondence Address	28 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	17 January 2000(80 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2000)
Role	Company Director
Correspondence Address	116 Woodbridge Road Ipswich Suffolk IP4 2NL

Secretary Name	Ewen William Cameron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(80 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Ewen William Cameron
Nationality	British
Status	Resigned
Appointed	14 August 2000(80 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	01 January 2001(81 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	101 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QB

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(83 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(83 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	16 December 2002(83 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(84 years, 5 months after company formation)
Appointment Duration	7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(85 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(85 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(86 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 May 2007)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(86 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(86 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(87 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Graham Neil Dilley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(87 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	6 Ealham Close Canterbury Kent CT4 7BW

Director Name	Bastiaan Belder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(87 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Secretary Name	Bastiaan Belder
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(87 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(87 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(87 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(88 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(90 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(94 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Secretary Name	Mr Mohammad Alhashimy
Status	Resigned
Appointed	15 June 2015(95 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2023)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(99 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(99 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

78.4k at £1	Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

27 June 1988	Delivered on: 7 July 1988 Satisfied on: 6 August 2014 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any moneys which may be payable to the company in accordance with the term of clause 9 (a) of the deed of covenant (as defined in a financial agreement between barclays bank PLC and the company) and b) the companys vessel M.V. "buffalo". Fully Satisfied
27 June 1988	Delivered on: 7 July 1988 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreemnt and deed of covenant both dated 27/6/88. Particulars: 64/64TH shares of and in M.V. "buffalo" registered in the name of the company at the port of london under official number 363630. Fully Satisfied
27 June 1988	Delivered on: 7 July 1988 Satisfied on: 6 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: For further securing Â£3,548,298 and all other monies due or to become due from the company to the chargee. Under the terms of a financial agreement dated 27-6-88 and this charge. Particulars: All the companys rights title interest and benefit present and future in and under a) m v "buffalo" registered at the port of london under official number 363630 (the vessel) B.) the earnings and insurances of the vessel and any compensation payable in respect of requisition for title or other compulsory acquisition of the vessel. Fully Satisfied
11 June 1986	Delivered on: 20 June 1986 Satisfied on: 6 August 2014 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 11-6-86 secured by a mortgage dated 11-6-86. Particulars: All the companys rights title interest and benefits in and under M. V. belard (see doc M136 for full details). Fully Satisfied
11 June 1986	Delivered on: 20 June 1986 Satisfied on: 6 August 2014 Persons entitled: National Westminster Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement and a deed of covenant each dated 11-6-86. Particulars: Mv belard registered in the name of the company at the port of manchester under official number 706568. Fully Satisfied
18 February 1936	Delivered on: 7 March 1936 Satisfied on: 6 August 2014 Persons entitled: Wm Derry and Brothers Limited Classification: Mortgage Secured details: Sums due on account current. Particulars: Molin vessel queen of the channel. Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 August 2023	Appointment of Ziad El Chami as a secretary on 20 July 2023 (2 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023 (1 page)
21 July 2023	Appointment of Eric Kwatei Quartey as a director on 20 July 2023 (2 pages)
21 July 2023	Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
2 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
26 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
26 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 78,415 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 78,415 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 78,415 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 78,415 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 78,415 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 78,415 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 5 in full (4 pages)
6 August 2014	Satisfaction of charge 4 in full (4 pages)
6 August 2014	Satisfaction of charge 4 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Satisfaction of charge 2 in full (4 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 78,415 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 78,415 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 78,415 (5 pages)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
21 April 2008	Appointment terminated director patrick walters (1 page)
21 April 2008	Appointment terminated director patrick walters (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (4 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 May 2004	New director appointed (6 pages)
18 May 2004	New director appointed (6 pages)
2 February 2004	Return made up to 01/01/04; full list of members (5 pages)
2 February 2004	Return made up to 01/01/04; full list of members (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 August 2003	Return made up to 17/07/03; full list of members (5 pages)
21 August 2003	Return made up to 17/07/03; full list of members (5 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: peninsular house 11 13 lower brook street ipswich suffolk IP4 1AJ (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: peninsular house 11 13 lower brook street ipswich suffolk IP4 1AJ (1 page)
29 July 2002	Return made up to 17/07/02; full list of members (7 pages)
29 July 2002	Return made up to 17/07/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
9 August 2000	Return made up to 17/07/00; full list of members (6 pages)
9 August 2000	Return made up to 17/07/00; full list of members (6 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
27 July 1999	Return made up to 17/07/99; no change of members (5 pages)
27 July 1999	Return made up to 17/07/99; no change of members (5 pages)
4 June 1999	Full accounts made up to 31 December 1998 (8 pages)
4 June 1999	Full accounts made up to 31 December 1998 (8 pages)
2 April 1999	Full accounts made up to 31 December 1997 (8 pages)
2 April 1999	Full accounts made up to 31 December 1997 (8 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
31 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 (8 pages)
31 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
25 July 1997	Return made up to 17/07/97; no change of members (6 pages)
25 July 1997	Return made up to 17/07/97; no change of members (6 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: station house stamford new road altringham cheshire WA14 1EP (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: station house stamford new road altringham cheshire WA14 1EP (1 page)
12 September 1996	Secretary resigned (1 page)
11 September 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director resigned (5 pages)
11 September 1996	Return made up to 17/07/96; no change of members 363(288) ‐ Director resigned (5 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (10 pages)
9 August 1995	Return made up to 17/07/95; full list of members (8 pages)
9 August 1995	Return made up to 17/07/95; full list of members (8 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
12 September 1994	Full accounts made up to 31 December 1993 (10 pages)
12 September 1994	Full accounts made up to 31 December 1993 (10 pages)
22 June 1993	Full accounts made up to 31 December 1992 (9 pages)
22 June 1993	Full accounts made up to 31 December 1992 (9 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
14 August 1991	Full accounts made up to 31 December 1990 (11 pages)
14 August 1991	Full accounts made up to 31 December 1990 (11 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 September 1984	Memorandum of association (5 pages)
18 September 1984	Memorandum of association (5 pages)
13 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 March 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)

Poets Fleet Management Limited

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