FLEET HIRE HOLDINGS LIMITED

Company number 06299550

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(7 pages)
16 Oct 2017	TM02	Termination of appointment of Macdonald Bell as a secretary on 25 August 2017	(1 page)
27 Jul 2017	AP03	Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr. Robert Pinkas Blau on 10 April 2017	(2 pages)
29 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
14 Nov 2016	TM02	Termination of appointment of Sarah Edwards as a secretary on 3 November 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Sep 2016	MR01	Registration of charge 062995500001, created on 1 September 2016	(17 pages)
25 Aug 2016	TM01	Termination of appointment of Anthony John O'brien as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Joan Mary Chamberlain as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Benn Thomas Chamberlain as a director on 4 August 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Fleur Elizabeth Chamberlain as a director on 4 August 2016	(1 page)
25 Aug 2016	TM02	Termination of appointment of Anthony John O'brien as a secretary on 4 August 2016	(1 page)
25 Aug 2016	AP03	Appointment of Mr. Macdonald Bell as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	AP03	Appointment of Ms. Sarah Edwards as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. David John Fernandes as a director on 4 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2018.	(3 pages)
25 Aug 2016	AP01	Appointment of Mr. Kevin Wundram as a director on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. Robert Pinkas Blau as a director on 4 August 2016	(2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 04/08/2016	(3 pages)
08 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(8 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
04 Sep 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 49,218.6	(7 pages)
12 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)