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CAR HIRE ENGINE LIMITED

Company number 06613079

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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)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Daniel Martin Robins on 1 March 2012	View PDF Director's details changed for Mr Daniel Martin Robins on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Daniel Martin Robins on 1 March 2012	View PDF Director's details changed for Mr Daniel Martin Robins on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CERTNM	Company name changed carhire.net LIMITED\certificate issued on 07/11/11 CONNOT ‐	View PDF Company name changed carhire.net LIMITED\certificate issued on 07/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	CH01	Director's details changed for Mr Craig Tait on 1 May 2011	View PDF Director's details changed for Mr Craig Tait on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Daniel Martin Robins on 1 May 2011	View PDF Director's details changed for Mr Daniel Martin Robins on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AD01	Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 9 June 2010	View PDF Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mr Craig Tait on 1 October 2009	View PDF Director's details changed for Mr Craig Tait on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Vary voting rights 10/02/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Vary voting rights 10/02/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	88(2)	Ad 01/07/09\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 01/07/09\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	123	Nc inc already adjusted 01/07/09	View PDF Nc inc already adjusted 01/07/09 - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ	View PDF Registered office changed on 16/06/2009 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ - link opens in a new window - 1 page (1 page)
06 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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