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FLEET HIRE HOLDINGS LIMITED

Company number 06299550

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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)
16 Oct 2017 TM02 Termination of appointment of Macdonald Bell as a secretary on 25 August 2017
27 Jul 2017 AP03 Appointment of Mr Andrew Peter Webb as a secretary on 27 July 2017
21 Apr 2017 CH01 Director's details changed for Mr. Robert Pinkas Blau on 10 April 2017
29 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
14 Nov 2016 TM02 Termination of appointment of Sarah Edwards as a secretary on 3 November 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 MR01 Registration of charge 062995500001, created on 1 September 2016
25 Aug 2016 TM01 Termination of appointment of Anthony John O'brien as a director on 4 August 2016
25 Aug 2016 TM01 Termination of appointment of Joan Mary Chamberlain as a director on 4 August 2016
25 Aug 2016 TM01 Termination of appointment of Benn Thomas Chamberlain as a director on 4 August 2016
25 Aug 2016 TM01 Termination of appointment of Fleur Elizabeth Chamberlain as a director on 4 August 2016
25 Aug 2016 TM02 Termination of appointment of Anthony John O'brien as a secretary on 4 August 2016
25 Aug 2016 AP03 Appointment of Mr. Macdonald Bell as a secretary on 4 August 2016
25 Aug 2016 AP03 Appointment of Ms. Sarah Edwards as a secretary on 4 August 2016
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.
25 Aug 2016 AP01 Appointment of Mr. Kevin Wundram as a director on 4 August 2016
25 Aug 2016 AP01 Appointment of Mr. Robert Pinkas Blau as a director on 4 August 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 04/08/2016
08 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
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
12 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 49,243.6