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REFLEX VEHICLE HIRE LIMITED

Company number 07813062

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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)
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
  • GBP 1,121,296.984
02 Aug 2021 SH20 Statement by Directors
02 Aug 2021 CAP-SS Solvency Statement dated 30/07/21
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 30/07/2021
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
  • GBP 1,121,296.984
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
  • GBP 1,121,305.3947