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VODAFONE HIRE LIMITED

Company number 02936653

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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)
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
20 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AD02 Register inspection address has been changed
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
13 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director
08 Nov 2012 TM01 Termination of appointment of Richard Schäfer as a director
28 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
06 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
06 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
06 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 22/12/2009
20 Jan 2010 CC04 Statement of company's objects