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ADAPTED VEHICLE HIRE LIMITED

Company number 05363103

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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)
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
24 Nov 2014 TM01 Termination of appointment of Lorraine Farnon as a director on 30 September 2014
26 Jun 2014 AA Full accounts made up to 30 September 2013
09 May 2014 AP01 Appointment of Mr David Martin Brennan as a director
07 Mar 2014 TM01 Termination of appointment of Edward Mccrossan as a director
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 75,000
03 Jul 2013 AP03 Appointment of Mr Ian Cherry as a secretary
03 Jul 2013 AP01 Appointment of Mr Ian Cherry as a director
18 Jun 2013 AA Full accounts made up to 30 September 2012
19 Apr 2013 TM01 Termination of appointment of Chris Yates as a director
02 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
12 Dec 2011 AA Full accounts made up to 30 September 2011
21 Mar 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mrs Lorraine Farnon as a director
21 Sep 2010 MISC Section 519
17 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
17 Jun 2010 AD01 Registered office address changed from Poplar House Cowley Business Park Uxbridge Middx UB8 2AD on 17 June 2010
17 Jun 2010 AP01 Appointment of Mr Chris Yates as a director
17 Jun 2010 TM02 Termination of appointment of Kristian Pass as a secretary
17 Jun 2010 TM01 Termination of appointment of Kristian Pass as a director
17 Jun 2010 TM01 Termination of appointment of Martin Boyce as a director
17 Jun 2010 TM01 Termination of appointment of Jonathan Reynolds as a director
17 Jun 2010 AP01 Appointment of Mr John Ellis as a director