CLOSE BROTHERS VEHICLE HIRE LIMITED

Company number 04263175

Date	Type	Description	View / Download
13 Sep 2017	AD01	Registered office address changed from , Cvs Ltd Lows Lane, Stanton-by-Dale, Ilkeston, Derbyshire, DE7 4QU to Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4QU on 13 September 2017	(1 page)
07 Jul 2017	PSC02	Notification of Close Brothers Limited as a person with significant control on 14 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
15 Jun 2017	CH01	Director's details changed for Adrian John Sainsbury on 1 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 July 2016	(25 pages)
26 Sep 2016	AP01	Appointment of Luke Antony Bazzard as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Sarah Louise Frost as a director on 22 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Charles Starr as a director on 22 September 2016	(2 pages)
16 Aug 2016	RP04TM01	Second filing for the termination of Paul Robert Matthew Bartley as a director	(5 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 25,000	(8 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Robert Matthew Bartley as a director on 31 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2016	(2 pages)
27 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	CC04	Statement of company's objects	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
07 Jan 2016	CH01	Director's details changed for Michael Bartlett Morgan on 13 November 2015	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(18 pages)
24 Nov 2015	CH01	Director's details changed for Michael Bartlett Morgan on 1 November 2015	(2 pages)
02 Nov 2015	CERTNM	Company name changed commercial vehicle solutions LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02	(2 pages)
02 Nov 2015	CONNOT	Change of name notice	(2 pages)
21 Oct 2015	CH01	Director's details changed for Paul Robert Matthew Bartley on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Neil Geoffrey Davies on 1 September 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 25,000	(9 pages)
24 Aug 2015	AP01	Appointment of David Peter Thomson as a director on 3 August 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Terence Charles Ottey as a secretary on 17 April 2015	(1 page)