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CLOSE BROTHERS VEHICLE HIRE LIMITED

Company number 04263175

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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)
29 May 2015 AP03 Appointment of Sarah Louise Frost as a secretary on 17 April 2015
29 May 2015 AP01 Appointment of Terence Charles Ottey as a director on 17 April 2015
26 Feb 2015 TM01 Termination of appointment of Matthew Brian Tyler as a director on 20 February 2015
19 Dec 2014 AA Full accounts made up to 31 July 2014
30 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 25,000
14 Jul 2014 AP03 Appointment of Terence Charles Ottey as a secretary on 23 May 2014
14 Jul 2014 TM02 Termination of appointment of Tracy Eaton as a secretary on 23 May 2014
18 Mar 2014 CH01 Director's details changed for Paul Bartley on 1 March 2014
12 Feb 2014 AP01 Appointment of Paul Bartley as a director
10 Feb 2014 AP01 Appointment of Neil Geoffrey Davies as a director
10 Feb 2014 AP01 Appointment of Matthew Brian Tyler as a director
05 Feb 2014 TM01 Termination of appointment of Michael Randall as a director
05 Feb 2014 TM01 Termination of appointment of Daniel Miller as a director
05 Feb 2014 TM01 Termination of appointment of John Fawcett as a director
24 Jan 2014 TM01 Termination of appointment of Martin Collins as a director
04 Jan 2014 AA Full accounts made up to 31 July 2013
13 Sep 2013 AP01 Appointment of Michael Bartlett Morgan as a director
13 Sep 2013 AP01 Appointment of Adrian John Sainsbury as a director
09 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 25,000
06 Sep 2013 CH01 Director's details changed for Richard Neil Gosling on 31 July 2013
06 Sep 2013 CH01 Director's details changed for Mr Martin James Collins on 31 July 2013
06 Sep 2013 CH03 Secretary's details changed for Tracy Eaton on 31 July 2013
21 May 2013 TM01 Termination of appointment of Jakobus Wolvaardt as a director
26 Mar 2013 AP01 Appointment of John Allastair Fawcett as a director
26 Mar 2013 AP01 Appointment of Mr Daniel Eric Miller as a director