- Company Overview for REFLEX VEHICLE HIRE LIMITED (07813062)
- Filing history for REFLEX VEHICLE HIRE LIMITED (07813062)
- People for REFLEX VEHICLE HIRE LIMITED (07813062)
- Charges for REFLEX VEHICLE HIRE LIMITED (07813062)
- More for REFLEX VEHICLE HIRE LIMITED (07813062)
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) |
---|---|---|---|
10 Aug 2021 | MR01 | Registration of charge 078130620006, created on 9 August 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Stewart Oades as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Graham Anthony Holyland as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Jonathan Gareth Earl as a director on 30 July 2021 | |
02 Aug 2021 | SH19 |
Statement of capital on 2 August 2021
|
|
02 Aug 2021 | SH20 | Statement by Directors | |
02 Aug 2021 | CAP-SS | Solvency Statement dated 30/07/21 | |
02 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2021 | AP01 | Appointment of Mr Oliver Frank Howard Waring as a director on 7 July 2021 | |
06 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
24 Mar 2021 | TM01 | Termination of appointment of Mark Patrick Gerard Lewis as a director on 19 March 2021 | |
27 Jan 2021 | AP01 | Appointment of Mr Jonathan Gareth Earl as a director on 8 January 2021 | |
27 Jan 2021 | TM01 | Termination of appointment of Ian Downing as a director on 8 January 2021 | |
29 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
19 Nov 2020 | CH01 | Director's details changed for Mr Ian Downing on 1 November 2020 | |
19 Nov 2020 | CH01 | Director's details changed for Mr Anthony John Trahar on 14 September 2020 | |
19 Nov 2020 | CH01 | Director's details changed for Mr Stewart Oades on 1 November 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
11 Nov 2020 | TM01 | Termination of appointment of Oliver Frank Howard Waring as a director on 30 September 2020 | |
03 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
|
|
02 Jun 2020 | SH03 | Purchase of own shares. | |
12 May 2020 | AP01 | Appointment of Mr Graham Anthony Holyland as a director on 1 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Ian Fraser Mackie as a director on 10 May 2020 | |
25 Nov 2019 | SH03 | Purchase of own shares. | |
12 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 17 October 2019
|