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NORTHGATE VEHICLE HIRE LIMITED

Company number 01434157

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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)
02 Oct 2018 AA Full accounts made up to 30 April 2018
14 May 2018 AP01 Appointment of Mr James Benjamin Feller as a director on 14 May 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Dec 2017 AA Full accounts made up to 30 April 2017
24 Oct 2017 CH01 Director's details changed for Miss Katie Laura Wood on 14 October 2017
23 Oct 2017 CH03 Secretary's details changed for Miss Katie Laura Wood on 14 October 2017
29 Sep 2017 TM01 Termination of appointment of Mark Allan Hunt as a director on 29 September 2017
09 Jun 2017 AP01 Appointment of Mr Frank Mahon Hayes as a director on 8 June 2017
06 Jun 2017 TM01 Termination of appointment of Edward Aston as a director on 6 June 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
23 Feb 2017 TM01 Termination of appointment of David Henderson as a director on 21 February 2017
23 Feb 2017 AP01 Appointment of Miss Katie Laura Wood as a director on 21 February 2017
13 Jan 2017 TM02 Termination of appointment of David Henderson as a secretary on 11 January 2017
13 Jan 2017 AP03 Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017
10 Nov 2016 AA Full accounts made up to 30 April 2016
22 Sep 2016 AD01 Registered office address changed from Norflex House Allington Way Darlington Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20,000,000
29 Mar 2016 AP01 Appointment of Mr Edward Aston as a director on 22 March 2016
28 Nov 2015 AA Full accounts made up to 30 April 2015
26 Nov 2015 AUD Auditor's resignation
17 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 27/07/2015
08 Aug 2015 MR04 Satisfaction of charge 014341570037 in full
08 Aug 2015 MR04 Satisfaction of charge 33 in full
08 Aug 2015 MR04 Satisfaction of charge 34 in full
08 Aug 2015 MR04 Satisfaction of charge 014341570036 in full