FLEET HIRE LIMITED

Company number 07717936

Date	Type	Description	View / Download
14 Nov 2016	TM02	Termination of appointment of Sarah Edwards as a secretary on 3 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Sep 2016	MR01	Registration of charge 077179360001, created on 1 September 2016	(17 pages)
25 Aug 2016	TM02	Termination of appointment of Anthony O'brien as a secretary on 4 August 2016	(1 page)
25 Aug 2016	AP03	Appointment of Ms. Sarah Edwards as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	AP03	Appointment of Mr. Macdonald Bell as a secretary on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. David John Fernandes as a director on 4 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2018.	(3 pages)
25 Aug 2016	AP01	Appointment of Mr. Kevin Wundram as a director on 4 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr. Robert Pinkas Blau as a director on 4 August 2016	(2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
24 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
12 Dec 2011	CERTNM	Company name changed crestworld contracts LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AP03	Appointment of Mr Anthony O'brien as a secretary	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Graham Kevin Hale as a director	(2 pages)
26 Sep 2011	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 26 September 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
26 Jul 2011	NEWINC	Incorporation	(20 pages)