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DAWSONGROUP VANS LIMITED

Company number 07417634

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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)
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary on 10 April 2015
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Gareth Mark Jones as a director
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
11 Oct 2013 CERTNM Company name changed hiregate vehicle rental LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 TM01 Termination of appointment of Nicholas Skillman as a director
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Nicholas Stephen Skillman as a director
01 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2010 AP01 Appointment of Michael John Williams as a director
10 Nov 2010 AP01 Appointment of Mr Stephen James Miller as a director
10 Nov 2010 AP01 Appointment of Adrian Joseph Peter O'reilly as a director
25 Oct 2010 NEWINC Incorporation