BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
Company number 00924401
- Company Overview for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401)
- Filing history for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401)
- People for BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED (00924401)
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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) |
|---|---|---|---|
| 11 Jun 2025 | AP01 | Appointment of Mr Richard Andrew Jones as a director on 22 May 2025 | |
| 04 Jun 2025 | MA | Memorandum and Articles of Association | |
| 04 Jun 2025 | RESOLUTIONS |
Resolutions
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| 28 May 2025 | AP01 | Appointment of Sarah Dianna Gray as a director on 22 May 2025 | |
| 28 May 2025 | TM01 | Termination of appointment of Brian Philip Back as a director on 22 May 2025 | |
| 28 May 2025 | TM01 | Termination of appointment of Timothy James Hethorington Bailey as a director on 22 May 2025 | |
| 28 May 2025 | AP01 | Appointment of Elizabeth Maureen Matschy as a director on 22 May 2025 | |
| 28 May 2025 | AP01 | Appointment of Roderick Havard Lloyd as a director on 22 May 2025 | |
| 25 Apr 2025 | CS01 | Confirmation statement made on 16 April 2025 with no updates | |
| 26 Feb 2025 | AA | Group of companies' accounts made up to 31 December 2024 | |
| 25 Feb 2025 | TM01 | Termination of appointment of Timothy Peter Buchan as a director on 17 February 2025 | |
| 10 Feb 2025 | TM01 | Termination of appointment of Scott Jenkins as a director on 5 February 2025 | |
| 20 Jan 2025 | PSC01 | Notification of Toby Poston as a person with significant control on 1 January 2025 | |
| 17 Jan 2025 | PSC07 | Cessation of Jonathan Mark Lawes as a person with significant control on 31 December 2024 | |
| 17 Jan 2025 | PSC01 | Notification of Lakshmi Moorthy as a person with significant control on 1 January 2025 | |
| 17 Jan 2025 | TM01 | Termination of appointment of a director | |
| 17 Jan 2025 | PSC07 | Cessation of Gerard Christopher Keaney as a person with significant control on 31 December 2024 | |
| 09 Jan 2025 | AP03 | Appointment of Shashikant Rohit Maharaj as a secretary on 1 January 2025 | |
| 09 Jan 2025 | TM02 | Termination of appointment of Gerard Christopher Keaney as a secretary on 31 December 2024 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Michael Charles Dennett as a director on 22 August 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Ian Turner as a director on 22 August 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Graeme Alan Lumley as a director on 22 July 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Gary Neil Smith as a director on 23 May 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Paul Lawrence Hyne as a director on 23 May 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Ian Munro Hughes as a director on 23 May 2024 |