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W12 VEHICLE HIRE LIMITED

Company number 10060411

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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)
18 Dec 2019 AP01 Appointment of Mr Brendan Mcweeney as a director on 18 December 2019
27 Nov 2019 MR01 Registration of charge 100604110001, created on 25 November 2019
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 300.00
19 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-12
19 Sep 2019 CONNOT Change of name notice
12 Sep 2019 PSC01 Notification of John Gerard Mcweeney as a person with significant control on 12 July 2019
12 Sep 2019 PSC01 Notification of Brendan Mcweeney as a person with significant control on 12 July 2019
12 Sep 2019 PSC01 Notification of Stephen Mcweeney as a person with significant control on 12 July 2019
12 Sep 2019 PSC07 Cessation of Fit Out (Uk) Holdings Ltd as a person with significant control on 12 July 2019
16 May 2019 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
16 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
31 Oct 2017 AA Full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/05/2019
04 May 2016 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 27 Abbey Road Park Royal London NW10 7SJ on 4 May 2016
14 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-14
  • GBP 1