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HERTZ ACCIDENT SUPPORT LTD

Company number 07104609

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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)
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 88,486
24 Jun 2013 TM01 Termination of appointment of Joanna Dawson as a director
24 Jun 2013 TM01 Termination of appointment of Austin Snelgrove as a director
24 Jun 2013 TM01 Termination of appointment of Steven Tucker as a director
24 Jun 2013 AD01 Registered office address changed from 35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS on 24 June 2013
24 Jun 2013 AP03 Appointment of Arula Nanthan Moodliar as a secretary
24 Jun 2013 AP01 Appointment of David Jeffrey Rosenberg as a director
24 Jun 2013 AP01 Appointment of Neil Lithgow Cunningham as a director
30 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
15 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2011
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered in 16/04/13.
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 88,486
17 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 83,586
09 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 15/04/2013
16 Mar 2012 CH01 Director's details changed for Mrs Joanna Dawson on 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr Austin James Snelgrove on 31 December 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Aug 2011 SH03 Purchase of own shares.
14 Jul 2011 SH06 Cancellation of shares. Statement of capital on 14 July 2011
  • GBP 94,710
14 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares