HERTZ ACCIDENT SUPPORT LTD

Company number 07104609

Date	Type	Description	View / Download
11 May 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 88,488	(4 pages)
04 Apr 2018	AP03	Appointment of John Christopher Finch as a secretary on 29 March 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Arula Nanthan Moodliar as a secretary on 29 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2019	(4 pages)
03 Nov 2017	AP01	Appointment of David Andrew Hayward as a director on 25 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
16 Feb 2017	TM01	Termination of appointment of Nikki Joanne Mancini as a director on 14 February 2017	(1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 88,487	(5 pages)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Sep 2016	TM01	Termination of appointment of Toby Jason Mchenry as a director on 31 August 2016	(1 page)
12 May 2016	AP01	Appointment of Nikki Joanne Mancini as a director on 1 March 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-09	(2 pages)
09 May 2016	CONNOT	Change of name notice	(2 pages)
19 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 88,486	(6 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2015	AP01	Appointment of Bhaven Ashok Taylor as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Neil Lithgow Cunningham as a director on 30 October 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 88,486	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 May 2014	AP01	Appointment of Toby Jason Mchenry as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of David Rosenberg as a director	(1 page)