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VEHICLE RENTAL SERVICES LIMITED

Company number 03934640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
17 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
22 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
22 Jan 2024 TM01 Termination of appointment of Mark Ronald Brandom as a director on 10 January 2024
22 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
23 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 AP01 Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
12 Jul 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
19 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Apr 2021 CC04 Statement of company's objects
19 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AP01 Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
17 Mar 2021 AP01 Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
04 Feb 2021 TM01 Termination of appointment of James Perrie as a director on 22 January 2021