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SPECIALIST VEHICLE HIRE LIMITED

Company number 04111481

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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)
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
29 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2016 SH08 Change of share class name or designation
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 CH01 Director's details changed for Mr Shaun Robert Hills on 1 November 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Mr Richard James Paxman on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Shaun Robert Hills on 10 December 2014
31 Oct 2014 SH08 Change of share class name or designation
31 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 SH08 Change of share class name or designation
28 Jan 2013 SH08 Change of share class name or designation
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders