Established in 2005, Adapted Vehicle Hire Ltd are based in Weybridge, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CYAN INVESTMENTS LLP | 08 March 2006 | 10 December 2007 | 1 |
| FARNON, Lorraine | 26 October 2010 | 30 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Andrew | 22 August 2019 | - | 1 |
| CHERRY, Ian | 29 April 2013 | 22 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| RP04AP01 - N/A | 23 October 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| AP03 - Appointment of secretary | 29 August 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| PSC07 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| TM02 - Termination of appointment of secretary | 28 August 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| PSC02 - N/A | 28 August 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 22 February 2019 | |
| MR01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| MR04 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| MR01 - N/A | 22 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AP03 - Appointment of secretary | 03 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| MISC - Miscellaneous document | 21 September 2010 | |
| AA01 - Change of accounting reference date | 17 June 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| CC04 - Statement of companies objects | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| 363a - Annual Return | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 April 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 123 - Notice of increase in nominal capital | 08 February 2007 | |
| RESOLUTIONS - N/A | 27 January 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 225 - Change of Accounting Reference Date | 03 May 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| NEWINC - New incorporation documents | 14 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2015 | Fully Satisfied |
N/A |
| Debenture | 27 May 2010 | Fully Satisfied |
N/A |
| Deed of admission | 27 May 2010 | Fully Satisfied |
N/A |
| Debenture | 09 February 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 26 May 2006 | Fully Satisfied |
N/A |
