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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)
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
30 Jul 2014 MISC Auditors resignation
14 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 49,643.6
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 49,643.60
23 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Graham Kevin Hale on 30 July 2010
12 Jan 2012 AP01 Appointment of Mrs Joan Mary Chamberlain as a director
12 Jan 2012 AP01 Appointment of Miss Fleur Elizabeth Chamberlain as a director
12 Jan 2012 AP01 Appointment of Mr Benn Thomas Chamberlain as a director
27 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 SH02 Sub-division of shares on 8 August 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 46,400.00
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivision 08/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
17 Sep 2010 CH01 Director's details changed for Mr Graham Kevin Hale on 1 October 2009
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Anthony John Obrien on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Graham Kevin Hale on 14 January 2010
30 Jul 2010 CH03 Secretary's details changed for Anthony John Obrien on 2 July 2010
29 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 02/07/09; full list of members