ADAPTED VEHICLE HIRE LIMITED

Company number 05363103

Date	Type	Description	View / Download
28 Aug 2019	TM02	Termination of appointment of Ian Cherry as a secretary on 22 August 2019	(1 page)
28 Aug 2019	AP01	Appointment of Mr Nigel Antony Brice as a director on 22 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr David Anthony Thornton as a director on 22 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Richard Newman as a director on 22 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.	(3 pages)
28 Aug 2019	PSC02	Notification of Newship Products Limited as a person with significant control on 22 August 2019	(2 pages)
23 Aug 2019	MR04	Satisfaction of charge 053631030006 in full	(1 page)
15 Aug 2019	MR04	Satisfaction of charge 053631030005 in full	(1 page)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(22 pages)
22 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
23 Aug 2018	MR01	Registration of charge 053631030006, created on 16 August 2018	(18 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
18 Jun 2018	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
09 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
11 Mar 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
10 Mar 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 75,000	(6 pages)
22 Dec 2015	MR01	Registration of charge 053631030005, created on 16 December 2015	(48 pages)
07 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
27 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 75,000	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Lorraine Farnon as a director on 30 September 2014	(1 page)