DAIMLER HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Register(s) moved to registered office address Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE |
| 13/03/2313 March 2023 | Appointment of Mr Bryn Davies as a director on 2023-03-10 |
| 27/02/2327 February 2023 | Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED DOUGLAS ALEXANDER SINCLAIR MACDONALD |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY GEHLAN |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 25/01/2019 |
| 26/03/1926 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TARIDE |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MRS TRACY ANN GEHLAN |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY ARULA MOODLIAR |
| 04/04/184 April 2018 | SECRETARY APPOINTED JOHN CHRISTOPHER FINCH |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: HERTZ HOUSE 700 BATH ROAD CRANFORD MIDDLESEX TW5 9SW |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0428 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | S366A DISP HOLDING AGM 15/02/99 |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/10/7719 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 18/11/7618 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 14/09/3214 September 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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