SMH Fleet Solutions Limited

Company Name	SMH Fleet Solutions Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	04526612
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Debra Diane Holt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmridge St Peter's Hill Broomhall Worcestershire WR5 3HX

Director Name	Mr Graham Barratt Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caerleon 2 Clarence Road Malvern Worcestershire WR14 3DU

Director Name	Mr Martin Joseph McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Bransford Road Worcester Worcestershire WR2 4ET

Secretary Name	Debra Diane Holt
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmridge St Peter's Hill Broomhall Worcestershire WR5 3HX

Director Name	Mr David Greenfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA

Director Name	Mrs Elizabeth Mary McAuley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 19 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Bransford Road St Johns Worcester Worcestershire WR2 4ET

Director Name	Vivienne Jean Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caerleon 2 Clarence Road Malvern Worcestershire WR14 3DU

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Secretary Name	Mr Andrew Baxter
Status	Resigned
Appointed	05 December 2016(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR

Director Name	Mr Andrew David Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Julian Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(19 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	smhfleetsolutions.com
Telephone	01905 829400
Telephone region	Worcester

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.3k at £1	Graham Barratt Sinclair 50.00% Ordinary
33.3k at £1	Martin Joseph Mcauley 50.00% Ordinary

Financials

Year	2014
Turnover	£23,587,492
Gross Profit	£6,418,130
Net Worth	£6,569,045
Cash	£2,050,349
Current Liabilities	£4,044,678

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 4 weeks ago)
Next Return Due	6 October 2024 (4 months, 2 weeks from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
1 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 5 May 2015 Persons entitled: Martin Joseph Mcauley Classification: A registered charge Outstanding
14 March 2005	Delivered on: 29 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 December 2011	Delivered on: 11 January 2012 Satisfied on: 12 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Naas lane, quedgeley, gloucester, gloucestershire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
19 February 2003	Delivered on: 22 February 2003 Satisfied on: 16 December 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 2003	Delivered on: 25 February 2003 Satisfied on: 16 December 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2024	Memorandum and Articles of Association (18 pages)
6 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2023	Registration of charge 045266120010, created on 6 December 2023 (61 pages)
6 December 2023	Director's details changed for Paul Adrian Whitehead on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023 (1 page)
4 December 2023	Change of details for Ensco 1109 Limited as a person with significant control on 1 December 2023 (2 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
17 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
14 September 2023	Change of details for Ensco 1109 Limited as a person with significant control on 4 October 2021 (2 pages)
8 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
1 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (99 pages)
29 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Andrew David Baxter as a director on 31 December 2021 (1 page)
8 October 2021	Termination of appointment of Ned Staple as a director on 8 October 2021 (1 page)
5 October 2021	Termination of appointment of Andrew Baxter as a secretary on 15 September 2021 (1 page)
5 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021 (1 page)
4 October 2021	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021 (2 pages)
4 October 2021	Appointment of Mr Ned Staple as a director on 15 September 2021 (2 pages)
4 October 2021	Termination of appointment of Julian Smith as a director on 15 September 2021 (1 page)
4 October 2021	Change of details for Ensco 1109 Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2021	Registered office address changed from Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021 (1 page)
27 September 2021	Satisfaction of charge 045266120008 in full (1 page)
27 September 2021	Satisfaction of charge 045266120009 in full (1 page)
27 September 2021	Satisfaction of charge 045266120007 in full (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (27 pages)
2 June 2021	Termination of appointment of Martin Joseph Mcauley as a director on 31 December 2020 (1 page)
15 April 2021	Appointment of Mr Julian Smith as a director on 14 April 2021 (2 pages)
29 December 2020	Full accounts made up to 31 December 2019 (25 pages)
30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 October 2018	Satisfaction of charge 045266120006 in full (1 page)
18 October 2018	Satisfaction of charge 3 in full (1 page)
11 October 2018	Satisfaction of charge 045266120005 in full (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (25 pages)
3 October 2018	Resolutions RES13 ‐ Debenture 18/09/2018 (3 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 (1 page)
27 September 2018	Appointment of Mr Andrew David Baxter as a director on 18 September 2018 (2 pages)
27 September 2018	Registration of charge 045266120009, created on 18 September 2018 (37 pages)
27 September 2018	Termination of appointment of David Greenfield as a director on 18 September 2018 (1 page)
20 September 2018	Registration of charge 045266120008, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 045266120007, created on 18 September 2018 (46 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
13 January 2017	Auditor's resignation (1 page)
13 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
6 December 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page)
6 December 2016	Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page)
6 December 2016	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page)
6 December 2016	Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page)
6 December 2016	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page)
5 December 2016	Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 66,666 (8 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 66,666 (8 pages)
8 October 2015	Director's details changed for Mr Simon Jonathan Withey on 28 September 2015 (2 pages)
8 October 2015	Director's details changed for Mr Simon Jonathan Withey on 28 September 2015 (2 pages)
6 September 2015	Full accounts made up to 31 December 2014 (23 pages)
6 September 2015	Full accounts made up to 31 December 2014 (23 pages)
5 June 2015	Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages)
5 June 2015	Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages)
12 May 2015	Satisfaction of charge 4 in full (4 pages)
12 May 2015	Satisfaction of charge 4 in full (4 pages)
6 May 2015	Registration of charge 045266120006, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 045266120006, created on 1 May 2015 (30 pages)
6 May 2015	Registration of charge 045266120006, created on 1 May 2015 (30 pages)
5 May 2015	Registration of charge 045266120005, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 045266120005, created on 1 May 2015 (25 pages)
5 May 2015	Registration of charge 045266120005, created on 1 May 2015 (25 pages)
10 February 2015	Termination of appointment of Elizabeth Mary Mcauley as a director on 19 January 2015 (2 pages)
10 February 2015	Termination of appointment of Elizabeth Mary Mcauley as a director on 19 January 2015 (2 pages)
9 February 2015	Termination of appointment of Vivienne Jean Sinclair as a director on 19 January 2015 (2 pages)
9 February 2015	Termination of appointment of Vivienne Jean Sinclair as a director on 19 January 2015 (2 pages)
8 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 66,666 (8 pages)
8 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 66,666 (8 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 66,666 (8 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 66,666 (8 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 May 2013	Auditor's resignation (1 page)
20 May 2013	Auditor's resignation (1 page)
13 May 2013	Purchase of own shares. (3 pages)
13 May 2013	Purchase of own shares. (3 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 66,666 (4 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 66,666 (4 pages)
30 April 2013	Auditor's resignation (2 pages)
30 April 2013	Auditor's resignation (2 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 83,332 (4 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 83,332 (4 pages)
7 January 2013	Cancellation of shares. Statement of capital on 7 January 2013 GBP 83,332 (4 pages)
18 December 2012	Termination of appointment of Debra Holt as a director (2 pages)
18 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 December 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 December 2012	Termination of appointment of Debra Holt as a director (2 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
7 October 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing Llp One Eleven Edmund Street Birmingham West Midlands B16 8FT (1 page)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
7 October 2011	Register inspection address has been changed from C/O Hbj Gateley Wareing Llp One Eleven Edmund Street Birmingham West Midlands B16 8FT (1 page)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
22 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 June 2011	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (3 pages)
6 June 2011	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (3 pages)
21 October 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 25 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 25 September 2010 (2 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Director's details changed for Martin Joseph Mcauley on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Martin Joseph Mcauley on 25 September 2010 (2 pages)
21 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
21 October 2010	Director's details changed for Vivienne Jean Sinclair on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Vivienne Jean Sinclair on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Elizabeth Mary Mcauley on 25 September 2010 (2 pages)
21 October 2010	Director's details changed for Elizabeth Mary Mcauley on 25 September 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Resolutions RES13 ‐ Sale of secutities 14/12/2009 (1 page)
10 May 2010	Resolutions RES13 ‐ Sale of secutities 14/12/2009 (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Debra Diane Holt on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Barratt Sinclair on 28 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for David Greenfield on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for David Greenfield on 28 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Debra Diane Holt on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Barratt Sinclair on 28 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2009	Appointment of Vivienne Jean Sinclair as a director (2 pages)
27 October 2009	Appointment of Vivienne Jean Sinclair as a director (2 pages)
27 October 2009	Appointment of Elizabeth Mary Mcauley as a director (2 pages)
27 October 2009	Appointment of Elizabeth Mary Mcauley as a director (2 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
23 October 2008	Return made up to 25/09/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (20 pages)
12 June 2008	Full accounts made up to 31 December 2007 (20 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
27 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
25 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
11 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Secretary's particulars changed (1 page)
19 October 2005	Return made up to 04/09/05; full list of members (4 pages)
19 October 2005	Return made up to 04/09/05; full list of members (4 pages)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (19 pages)
12 October 2005	Full accounts made up to 31 December 2004 (19 pages)
29 March 2005	Particulars of mortgage/charge (7 pages)
29 March 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
14 September 2004	Return made up to 04/09/04; full list of members (8 pages)
14 September 2004	Return made up to 04/09/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (19 pages)
7 July 2004	Full accounts made up to 31 December 2003 (19 pages)
1 December 2003	Registered office changed on 01/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
1 December 2003	Registered office changed on 01/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page)
20 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
22 February 2003	Particulars of mortgage/charge (5 pages)
22 February 2003	Particulars of mortgage/charge (5 pages)
14 February 2003	Ad 04/02/03--------- Â£ si 99996@1=99996 Â£ ic 3/99999 (2 pages)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Â£ nc 100/99999 04/02/03 (2 pages)
14 February 2003	Â£ nc 100/99999 04/02/03 (2 pages)
14 February 2003	Ad 04/02/03--------- Â£ si 99996@1=99996 Â£ ic 3/99999 (2 pages)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Ad 02/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2003	Ad 02/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
4 November 2002	Company name changed gw 8104 LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed gw 8104 LIMITED\certificate issued on 04/11/02 (2 pages)
4 September 2002	Incorporation (17 pages)
4 September 2002	Incorporation (17 pages)

SMH Fleet Solutions Limited

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