NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

Date	Type	Description	View / Download
08 Aug 2015	MR04	Satisfaction of charge 34 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 014341570036 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 31 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 32 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 35 in full	(4 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20,000,000	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Mark Allan Hunt as a director on 1 January 2015	(2 pages)
18 Nov 2014	AA	Full accounts made up to 30 April 2014	(22 pages)
05 Sep 2014	TM01	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/06/2014	(3 pages)
20 Jun 2014	MR01	Registration of charge 014341570037	(83 pages)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 20,000,000	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2014	(1 page)
18 Oct 2013	AA	Full accounts made up to 30 April 2013	(23 pages)
22 May 2013	TM01	Termination of appointment of Dylan Jones as a director	(1 page)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
20 May 2013	CH01	Director's details changed for Mr Richard Stephen Laker on 30 April 2013	(2 pages)
03 May 2013	MR01	Registration of charge 014341570036	(158 pages)
28 Mar 2013	TM01	Termination of appointment of John Fleet as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Simon Ridley as a director	(1 page)
15 Nov 2012	AA	Full accounts made up to 30 April 2012	(23 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
27 Oct 2011	AA	Full accounts made up to 30 April 2011	(22 pages)
13 Oct 2011	AP01	Appointment of Mr Dylan Glynn Jones as a director	(2 pages)