Fleet Hire Holdings Ltd was registered on 02 July 2007 with its registered office in West Midlands, it has a status of "Active". The current directors of Fleet Hire Holdings Ltd are listed as Mutengwa, Tawanda Wellington, Webb, Andrew Peter, Bell, Macdonald, Edwards, Sarah, Rigato, Edelvine at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUTENGWA, Tawanda Wellington | 10 December 2019 | - | 1 |
| WEBB, Andrew Peter | 27 July 2017 | - | 1 |
| BELL, Macdonald | 04 August 2016 | 25 August 2017 | 1 |
| EDWARDS, Sarah | 04 August 2016 | 03 November 2016 | 1 |
| RIGATO, Edelvine | 01 December 2017 | 26 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| TM01 - Termination of appointment of director | 26 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| AP01 - Appointment of director | 04 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| MR01 - N/A | 24 April 2018 | |
| RP04AP01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| CH03 - Change of particulars for secretary | 04 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| AP03 - Appointment of secretary | 27 July 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| RESOLUTIONS - N/A | 20 September 2016 | |
| MR01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 August 2016 | |
| AP03 - Appointment of secretary | 25 August 2016 | |
| AP03 - Appointment of secretary | 25 August 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| MISC - Miscellaneous document | 30 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| 123 - Notice of increase in nominal capital | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| SA - Shares agreement | 29 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 28 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| NEWINC - New incorporation documents | 02 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2018 | Outstanding |
N/A |
| A registered charge | 13 April 2018 | Outstanding |
N/A |
| A registered charge | 01 September 2016 | Outstanding |
N/A |
